Detail by Officer/Registered Agent Name

Foreign Profit Corporation

MODERNIZING MEDICINE, INC.

Filing Information
F10000001475 27-2070905 03/23/2010 DE ACTIVE
Principal Address
4850 T-Rex Avenue
Suite 200
Boca Raton, FL 33431
Changed: 04/28/2019
Mailing Address
4850 T-Rex Avenue
Suite 200
Boca Raton, FL 33431
Changed: 04/28/2019
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 06/12/2023

Address Changed: 06/12/2023
Officer/Director Detail Name & Address

Title CEO, Director

Cane , Daniel
4850 T-Rex Avenue
Suite 200
Boca Raton, FL 33431
Title Chief Medical and Strategy Officer, Director

Sherling , Michael
4850 T-Rex Avenue
Suite 200
Boca Raton, FL 33431
Title Executive Vice President and Chief Financial Officer

Scheer, Michelle
4850 T-Rex Avenue
Suite 200
Boca Raton, FL 33431
Title Chief Legal Officer

Ceule, Denise
4850 T-Rex Avenue
Suite 200
Boca Raton, FL 33431
Title Director

Mosheim, Barry
4850 T-Rex Avenue
Suite 200
Boca Raton, FL 33431
Title Director

KRONFOL, AMR
4850 T-Rex Avenue
Suite 200
Boca Raton, FL 33431
Title Director

Park, Andrew
4850 T-Rex Avenue
Suite 200
Boca Raton, FL 33431
Title Director

Loften, Gina
4850 T-Rex Avenue
Suite 200
Boca Raton, FL 33431
Title President, COO

Harpaz, Joseph
4850 T-Rex Avenue
Suite 200
Boca Raton, FL 33431
Title Director

Pead, Philip
4850 T-Rex Avenue
Suite 200
Boca Raton, FL 33431
Title Director

Bua, Jean
4850 T-Rex Avenue
Suite 200
Boca Raton, FL 33431
Title Director

Steele, Gary
4850 T-Rex Avenue
Suite 200
Boca Raton, FL 33431
Title Assistant Secretary

Horan, Patrick
4850 T-Rex Avenue
Suite 200
Boca Raton, FL 33431
Annual Reports
Report YearFiled Date
2021 04/25/2021
2022 05/01/2022
2023 05/01/2023

Document Images
06/12/2023 -- Reg. Agent Change View image in PDF format
05/01/2023 -- ANNUAL REPORT View image in PDF format
05/01/2022 -- ANNUAL REPORT View image in PDF format
04/25/2021 -- ANNUAL REPORT View image in PDF format
06/28/2020 -- ANNUAL REPORT View image in PDF format
04/28/2019 -- ANNUAL REPORT View image in PDF format
04/30/2018 -- ANNUAL REPORT View image in PDF format
04/27/2017 -- ANNUAL REPORT View image in PDF format
01/04/2016 -- ANNUAL REPORT View image in PDF format
01/02/2015 -- ANNUAL REPORT View image in PDF format
01/06/2014 -- ANNUAL REPORT View image in PDF format
01/28/2013 -- ANNUAL REPORT View image in PDF format
02/01/2012 -- ANNUAL REPORT View image in PDF format
05/13/2011 -- ANNUAL REPORT View image in PDF format
03/23/2010 -- Foreign Profit View image in PDF format