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NAVARRO DISCOUNT PHARMACIES NO. 1, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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