Entity Name: | NAVARRO DISCOUNT PHARMACIES NO. 1, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
NAVARRO DISCOUNT PHARMACIES NO. 1, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 02 Feb 1979 (46 years ago) |
Date of dissolution: | 08 Jan 2007 (18 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 08 Jan 2007 (18 years ago) |
Document Number: | 599638 |
FEI/EIN Number |
591883793
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 5959 NW 37TH AVENUE, MIAMI, FL, 33142, US |
Address: | 5252 WEST FLAGLER STREET, MIAMI, FL, 33134-1148 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NAVARRO JOSE F | Director | 5959 NW 37TH AVENUE, MIAMI, FL, 33142 |
NAVARRO JOSE F | President | 5959 NW 37TH AVENUE, MIAMI, FL, 33142 |
NAVARRO LUIS G | Director | 5959 NW 37TH AVENUE, MIAMI, FL, 33142 |
NAVARRO LUIS G | Vice President | 5959 NW 37TH AVENUE, MIAMI, FL, 33142 |
NAVARRO MARCEL L | Director | 5959 NW 37TH AVENUE, MIAMI, FL, 33142 |
NAVARRO MARCEL L | Vice President | 5959 NW 37TH AVENUE, MIAMI, FL, 33142 |
NAVARRO MARCEL L | Secretary | 5959 NW 37TH AVENUE, MIAMI, FL, 33142 |
NAVARRO MARCEL L | Treasurer | 5959 NW 37TH AVENUE, MIAMI, FL, 33142 |
NAVARRO GABRIEL L | Director | 5959 NW 37TH AVENUE, MIAMI, FL, 33142 |
NAVARRO GABRIEL L | Vice President | 5959 NW 37TH AVENUE, MIAMI, FL, 33142 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2007-01-08 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000002432. CONVERSION NUMBER 100000062171 |
CHANGE OF PRINCIPAL ADDRESS | 2006-01-31 | 5252 WEST FLAGLER STREET, MIAMI, FL 33134-1148 | - |
REGISTERED AGENT NAME CHANGED | 2000-01-31 | NAVARRO, MARCEL | - |
CHANGE OF MAILING ADDRESS | 1998-03-16 | 5252 WEST FLAGLER STREET, MIAMI, FL 33134-1148 | - |
REGISTERED AGENT ADDRESS CHANGED | 1998-03-16 | 5959 NW 37TH AVENUE, MIAMI, FL 33142 | - |
NAME CHANGE AMENDMENT | 1987-03-24 | NAVARRO DISCOUNT PHARMACIES NO. 1, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-01-31 |
ANNUAL REPORT | 2005-03-09 |
ANNUAL REPORT | 2004-04-22 |
ANNUAL REPORT | 2003-02-27 |
ANNUAL REPORT | 2002-01-31 |
ANNUAL REPORT | 2001-03-05 |
ANNUAL REPORT | 2000-01-31 |
ANNUAL REPORT | 1999-05-06 |
ANNUAL REPORT | 1998-03-16 |
ANNUAL REPORT | 1997-05-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State