Detail by Officer/Registered Agent Name

Foreign Profit Corporation

RPH ON THE GO USA, INC.

Filing Information
F06000005973 36-3857964 09/14/2006 IL INACTIVE WITHDRAWAL 02/26/2020 NONE
Principal Address
10151 DEERWOOD PARK BLVD BLDG 200 STE 400
JACKSONVILLE, FL 32256
Changed: 04/28/2011
Mailing Address
10151 DEERWOOD PARK BLVD BLDG 200 STE 400
JACKSONVILLE, FL 32256
Changed: 04/28/2011
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title President

ALEXANDER, DAVID
1979 LAKESIDE PARKWAY, SUITE 800
TUCKER, GA 30084
Title VP-Tax

Robinson, Gerald
10151 DEERWOOD PARK BLVD BLDG 200 STE 400
JACKSONVILLE, FL 32256
Title Secretary, SVP, GC

HOLLAND, GREGORY D
1301 Riverplace Blvd.
Ste. 1200
JACKSONVILLE, FL 32207
Title CEO, Director

PICARELLI, SERGIO
10151 Deerwood Park Blvd.
Bldg. 200
Ste. 400
Jacksonville, FL 32256
Title Asst. Secretary, DGC

Macdonald, Brad
10151 DEERWOOD PARK BLVD. BLDG. 200
SUITE 400
JACKSONVILLE, FL 32256
Title VP of Finance, Treasurer

STEVEN, RUDD
10151 Deerwood Park Blvd.
Bldg 200, Ste 400
Jacksonville, FL 32256
Title Asst. Treasurer

Kloiber, Tom
1979 Lakeside Parkway
Ste 800
Tucker, GA 30084
Title Director

Pozzoni, Marcello
10151 Deerwood Park Blvd.
Bldg. 200
Ste. 400
Jacksonville, FL 32256
Title Director

Vione, Federico
10151 Deerwood Park Blvd.
Bldg. 200
Ste. 400
Jacksonville, FL 32256
Annual Reports
Report YearFiled Date
2017 04/18/2017
2018 04/16/2018
2019 04/25/2019

Document Images
02/26/2020 -- Withdrawal View image in PDF format
04/25/2019 -- ANNUAL REPORT View image in PDF format
04/16/2018 -- ANNUAL REPORT View image in PDF format
04/18/2017 -- ANNUAL REPORT View image in PDF format
04/15/2016 -- ANNUAL REPORT View image in PDF format
04/20/2015 -- ANNUAL REPORT View image in PDF format
04/16/2014 -- ANNUAL REPORT View image in PDF format
04/22/2013 -- ANNUAL REPORT View image in PDF format
04/16/2012 -- ANNUAL REPORT View image in PDF format
04/28/2011 -- ANNUAL REPORT View image in PDF format
04/13/2010 -- ANNUAL REPORT View image in PDF format
04/15/2009 -- ANNUAL REPORT View image in PDF format
04/18/2008 -- ANNUAL REPORT View image in PDF format
01/16/2007 -- ANNUAL REPORT View image in PDF format
09/14/2006 -- Foreign Profit View image in PDF format