Detail by Officer/Registered Agent Name

Foreign Profit Corporation

MODERNIZING MEDICINE RETAIL SOLUTIONS, INC.

Filing Information
F15000005588 81-0821222 12/17/2015 DE ACTIVE NAME CHANGE AMENDMENT 07/21/2020 NONE
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 Legal Officer, Secretary

Ceule, Denise
4850 T-Rex Avenue
Suite 200
Boca Raton, FL 33431
Title Executive Vice President, CFO, Treasurer

SCHEER, MICHELLE
4850 T-Rex Avenue
Suite 200
Boca Raton, FL 33431
Title President

Harpaz, Joseph
4850 T-Rex Avenue
Suite 200
Boca Raton, FL 33431
Title Asst. Secretary

Horan, Patrick
4850 T-Rex Avenue
Suite 200
Boca Raton, FL 33431
Annual Reports
Report YearFiled Date
2022 05/01/2022
2023 05/01/2023
2024 04/23/2024

Document Images
04/23/2024 -- ANNUAL REPORT View image in PDF format
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
04/29/2021 -- ANNUAL REPORT View image in PDF format
07/21/2020 -- Name Change 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
04/29/2018 -- 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
12/17/2015 -- Foreign Profit View image in PDF format