ADULT CARE PLANS/RX AMERICA AGENCY, INC.

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Company Details

Name:	ADULT CARE PLANS/RX AMERICA AGENCY, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Canceled
Effective Date:	27 Jun 2003 (22 years ago)
Business ID:	735663
State of Incorporation:	DELAWARE
Principal Office Address:	4929 West Royal Lane;Second FloorIrving, TX 75063

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

President

Name	Role	Address
Michael K. Owens, Jr.	President	4929 West Royal LaneSuite 200, Irving, TX 75063

Secretary

Name	Role	Address
Michael K. Owens, Jr.	Secretary	4929 West Royal LaneSuite 200, Irving, TX 75063

Treasurer

Name	Role	Address
Michael K. Owens, Jr.	Treasurer	4929 West Royal LaneSuite 200, Irving, TX 75063

Director

Name	Role	Address
Ian R. Stuart	Director	4929 West Royal LaneSuite 200, Irving, TX 75063

Assistant Secretary

Name	Role	Address
Karen L. Robb	Assistant Secretary	4929 West Royal LaneSuite 200, Irving, TX 75063

Assistant Treasurer

Name	Role	Address
Joseph M. Danko	Assistant Treasurer	4929 West Royal LaneSuite 200, Irving, TX 75063

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal	Filed	2009-02-26	Withdrawal
Annual Report	Filed	2008-04-07	Annual Report
Amendment Form	Filed	2007-03-26	Amendment
Annual Report	Filed	2007-03-21	Annual Report
Annual Report	Filed	2006-03-29	Annual Report
Annual Report	Filed	2005-04-08	Annual Report
Amendment Form	Filed	2004-08-17	Amendment
Annual Report	Filed	2004-03-18	Annual Report

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Date of last update: 12 May 2025

Sources: Company Profile on Mississippi Secretary of State Website