PHARMED GROUP CORP. - Florida Company Profile
Headquarter
Entity Name: | PHARMED GROUP CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 25 Feb 1983 (42 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | G29418 |
FEI/EIN Number | 592279655 |
Address: | 3075 NW 107TH AVE., MIAMI, FL, 33172 |
Mail Address: | 3075 NW 107TH AVE., MIAMI, FL, 33172 |
ZIP code: | 33172 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DE CESPEDES CARLOS M | Chief Executive Officer | 3075 NW 107TH AVE., MIAMI, FL, 33172 |
DE CESPEDES CARLOS M | Director | 3075 NW 107TH AVE., MIAMI, FL, 33172 |
DE CESPEDES JORGE L | Director | 3075 NW 107TH AVE., MIAMI, FL, 33172 |
DE CESPEDES JORGE L | President | 3075 NW 107TH AVE., MIAMI, FL, 33172 |
GUERRA MARCOS A | Chief Financial Officer | 3075 NW 107TH AVE., MIAMI, FL, 33172 |
PAUL BRUCE | Chief Operating Officer | 3075 NW 107 AVENUE, MIAMI, FL, 33172 |
FERNANDEZ ODELIN | Agent | 3075 NW 107TH AVE., MIAMI, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
MERGER | 2001-05-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000036809 |
REGISTERED AGENT ADDRESS CHANGED | 1998-06-26 | 3075 NW 107TH AVE., MIAMI, FL 33172 | - |
AMENDMENT | 1997-02-24 | - | - |
CORPORATE MERGER | 1996-07-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000010341 |
AMENDED AND RESTATEDARTICLES | 1996-07-03 | - | - |
AMENDMENT | 1995-08-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1994-12-14 | 3075 NW 107TH AVE., MIAMI, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 1994-12-14 | 3075 NW 107TH AVE., MIAMI, FL 33172 | - |
AMENDMENT | 1992-09-24 | - | - |
Name | Date |
---|---|
DEBIT MEMO | 2008-02-12 |
Off/Dir Resignation | 2007-10-23 |
Reg. Agent Change | 2007-10-23 |
ANNUAL REPORT | 2007-01-16 |
ANNUAL REPORT | 2006-07-28 |
ANNUAL REPORT | 2006-01-17 |
ANNUAL REPORT | 2005-02-28 |
ANNUAL REPORT | 2004-03-10 |
ANNUAL REPORT | 2003-03-03 |
ANNUAL REPORT | 2002-04-21 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State