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H. E. FARMACIA, INC. - Florida Company Profile

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Company Details

Entity Name: H. E. FARMACIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

H. E. FARMACIA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Dec 1979 (46 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 May 2019 (6 years ago)
Document Number: 651964
FEI/EIN Number 591956028

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 692 WEST 29 STREET #1, HIALEAH, FL, 33012-5620, US
Mail Address: 692 WEST 29 STREET #1, HIALEAH, FL, 33012-5620, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA MARGARITA President 692 W 29TH ST STE 1, HIALEAH, FL, 33012
ESPINOSA MARGARITA Director 692 W 29TH ST STE 1, HIALEAH, FL, 33012
ESPINOSA HORACIO J Director 692 W 29TH ST STE 1, HIALEAH, FL, 33012
ESPINOSA SILVIA Director 692 W 29TH ST STE 1, HIALEAH, FL, 33012
ESPINOSA HORACIO J Agent 692 W 29TH ST STE 1, HIALEAH, FL, 33012

National Provider Identifier

NPI Number:
1295895126

Authorized Person:

Name:
MR. HORACIO C ESPINOSA SR.
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
3058852984

Events

Event Type Filed Date Value Description
AMENDMENT 2019-05-17 - -
REGISTERED AGENT NAME CHANGED 2019-05-17 ESPINOSA, HORACIO J -
REGISTERED AGENT ADDRESS CHANGED 2019-05-17 692 W 29TH ST STE 1, HIALEAH, FL 33012 -
AMENDMENT 1996-09-10 - -
AMENDMENT 1996-07-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-03
Amendment 2019-05-17
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State