Smarthealth Distribution Company is a Foreign Profit Corporation located in Phoenix, AZ. Established on September 21, 2015, this corporation is officially registered under the document number F15000004167 with the Florida Department Of State. It currently holds an active status, its FEI/EIN number is 46-3004447.
The primary and mailing address of the corporation is 3145 E Mcdowell Rd, Phoenix, AZ 85008, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Burger, Randy from Phoenix AZ, holding the position of VP, Finance; Hamann, Beth R from Phoenix AZ, serving as the Director, Secretary, Treasurer; Hamann, Curtis P from Phoenix AZ, serving as the Director, President; Klenk, Karl M from Phoenix AZ, serving as the VP, Manufacturing; Nahom, Dan from Phoenix AZ, serving as the Executive Vice President, CFO, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agent Solutions, Inc. as its official registered agent, located at 2894 Remington Green Lane Suite A, Tallahassee, FL 32308.
As of the latest update, Smarthealth Distribution Company filed its last annual reports on March 6, 2024
Active
Updated 3/22/2025 11:51:17 PM
Smarthealth Distribution Company
Filing information
Company Name
Smarthealth Distribution Company
Entity type
Foreign Profit Corporation
Governing Agency
Florida Department Of State
Document Number
F15000004167
FEI/EIN Number
46-3004447
Date Filed
September 21, 2015
Company Age
9 years 7 months
State
AZ
Status
Active
The data on Smarthealth Distribution Company was extracted from the Florida Department of State's Division of Corporations business entities index (https://dos.fl.gov/sunbiz/) as of 3/22/2025.
Contact details
Principal Address
3145 E Mcdowell Rd
Phoenix, AZ 85008
Phoenix, AZ 85008
Mailing Address
3145 E Mcdowell Rd
Phoenix, AZ 85008
Phoenix, AZ 85008
Registered Agent Name & Address
Registered Agent Solutions, Inc.
2894 Remington Green Lane Suite A
Tallahassee, FL 32308
Address Changed: 4/27/2023
2894 Remington Green Lane Suite A
Tallahassee, FL 32308
Address Changed: 4/27/2023
Officer/Director Details
Burger, Randy
VP, Finance
3400 E. Mcdowell Road
Phoenix, AZ 85008
VP, Finance
3400 E. Mcdowell Road
Phoenix, AZ 85008
Hamann, Beth R
Director, Secretary, Treasurer
3400 E Mcdowell Rd
Phoenix, AZ 85008
Director, Secretary, Treasurer
3400 E Mcdowell Rd
Phoenix, AZ 85008
Hamann, Curtis P
Director, President
3400 E Mcdowell Rd
Phoenix, AZ 85008
Director, President
3400 E Mcdowell Rd
Phoenix, AZ 85008
Klenk, Karl M
VP, Manufacturing
3400 E. Mcdowell Road
Phoenix, AZ 85008
VP, Manufacturing
3400 E. Mcdowell Road
Phoenix, AZ 85008
Nahom, Dan
Executive Vice President, CFO
3400 E. Mcdowell Road
Phoenix, AZ 85008
Executive Vice President, CFO
3400 E. Mcdowell Road
Phoenix, AZ 85008
Shaw, Michelle M.
VP, Human Resources
3400 E. Mcdowell Road
Phoenix, AZ 85008
VP, Human Resources
3400 E. Mcdowell Road
Phoenix, AZ 85008
More...
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
03/06/2024
Report Year
2023
Filed Date
04/10/2023
Report Year
2022
Filed Date
04/29/2022
Document Images
ANNUAL REPORT
3/6/2024
ANNUAL REPORT
4/10/2023
ANNUAL REPORT
4/29/2022
ANNUAL REPORT
4/30/2021
ANNUAL REPORT
5/1/2020
More...
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