| 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 (45 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 |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1295895126 | 2006-12-11 | 2020-08-22 | 692 W 29 ST, HIALEAH, FL, 33012, US | 692 W 29 ST, HIALEAH, FL, 33012, US | |||||||||||||||
|
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| Phone | +1 305-888-7554 |
| Fax | 3058852984 |
Authorized person
| Name | MR. HORACIO C ESPINOSA SR. |
| Role | OWNER |
| Phone | 3058887554 |
Taxonomy
| Taxonomy Code | 3336C0003X - Community/Retail Pharmacy |
| Is Primary | Yes |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
