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, CFO; 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; Shaw, Michelle M. from Phoenix AZ, serving as the VP, Human Resources, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agent Solutions, Inc. as its official registered agent, located at 1200 South Pine Island Road, Plantation, FL 33324.
As of the latest update, Smarthealth Distribution Company filed its last annual reports on April 2, 2025
Active
Updated 9/8/2025 1:23:46 AM
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
10 years
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 9/8/2025.
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.
1200 South Pine Island Road
Plantation, FL 33324
Address Changed: 7/21/2025
Registered agent for 1008 entities. See all →
1200 South Pine Island Road
Plantation, FL 33324
Address Changed: 7/21/2025
Registered agent for 1008 entities. See all →
Officer/Director Details
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
Officer for 2 entities. See all →
VP, Manufacturing
3400 E. Mcdowell Road
Phoenix, AZ 85008
Officer for 2 entities. See all →
Shaw, Michelle M.
VP, Human Resources
3400 E. Mcdowell Road
Phoenix, AZ 85008
VP, Human Resources
3400 E. Mcdowell Road
Phoenix, AZ 85008
Uhles, Kristin R.
VP, Marketing
3400 E. Mcdowell Road
Phoenix, AZ 85008
Officer for 2 entities. See all →
VP, Marketing
3400 E. Mcdowell Road
Phoenix, AZ 85008
Officer for 2 entities. See all →
More...
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
03/06/2024
Report Year
2025
Filed Date
04/02/2025
Report Year
2023
Filed Date
04/10/2023
Document Images
ANNUAL REPORT
4/2/2025
ANNUAL REPORT
3/6/2024
ANNUAL REPORT
4/10/2023
ANNUAL REPORT
4/29/2022
ANNUAL REPORT
4/30/2021
More...
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