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
Changed: 04/28/2011
10151 DEERWOOD PARK BLVD BLDG 200 STE 400
JACKSONVILLE, FL 32256
JACKSONVILLE, FL 32256
Changed: 04/28/2011
Mailing Address
Changed: 04/28/2011
10151 DEERWOOD PARK BLVD BLDG 200 STE 400
JACKSONVILLE, FL 32256
JACKSONVILLE, FL 32256
Changed: 04/28/2011
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title President
ALEXANDER, DAVID
Title VP-Tax
Robinson, Gerald
Title Secretary, SVP, GC
HOLLAND, GREGORY D
Title CEO, Director
PICARELLI, SERGIO
Title Asst. Secretary, DGC
Macdonald, Brad
Title VP of Finance, Treasurer
STEVEN, RUDD
Title Asst. Treasurer
Kloiber, Tom
Title Director
Pozzoni, Marcello
Title Director
Vione, Federico
Title President
ALEXANDER, DAVID
1979 LAKESIDE PARKWAY, SUITE 800
TUCKER, GA 30084
TUCKER, GA 30084
Title VP-Tax
Robinson, Gerald
10151 DEERWOOD PARK BLVD BLDG 200 STE 400
JACKSONVILLE, FL 32256
JACKSONVILLE, FL 32256
Title Secretary, SVP, GC
HOLLAND, GREGORY D
1301 Riverplace Blvd.
Ste. 1200
JACKSONVILLE, FL 32207
Ste. 1200
JACKSONVILLE, FL 32207
Title CEO, Director
PICARELLI, SERGIO
10151 Deerwood Park Blvd.
Bldg. 200
Ste. 400
Jacksonville, FL 32256
Bldg. 200
Ste. 400
Jacksonville, FL 32256
Title Asst. Secretary, DGC
Macdonald, Brad
10151 DEERWOOD PARK BLVD. BLDG. 200
SUITE 400
JACKSONVILLE, FL 32256
SUITE 400
JACKSONVILLE, FL 32256
Title VP of Finance, Treasurer
STEVEN, RUDD
10151 Deerwood Park Blvd.
Bldg 200, Ste 400
Jacksonville, FL 32256
Bldg 200, Ste 400
Jacksonville, FL 32256
Title Asst. Treasurer
Kloiber, Tom
1979 Lakeside Parkway
Ste 800
Tucker, GA 30084
Ste 800
Tucker, GA 30084
Title Director
Pozzoni, Marcello
10151 Deerwood Park Blvd.
Bldg. 200
Ste. 400
Jacksonville, FL 32256
Bldg. 200
Ste. 400
Jacksonville, FL 32256
Title Director
Vione, Federico
10151 Deerwood Park Blvd.
Bldg. 200
Ste. 400
Jacksonville, FL 32256
Bldg. 200
Ste. 400
Jacksonville, FL 32256
Annual Reports
Report Year | Filed Date |
2017 | 04/18/2017 |
2018 | 04/16/2018 |
2019 | 04/25/2019 |
Document Images