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PHARMED GROUP CORP.

PHARMED GROUP CORP.

Headquarter

Company Details

Entity Name:	PHARMED GROUP CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	25 Feb 1983 (42 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
County:	Miami-Dade
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PHARMED GROUP CORP., NEW YORK	3077709	NEW YORK
Headquarter of	PHARMED GROUP CORP., ILLINOIS	CORP_61837825	ILLINOIS
Headquarter of	PHARMED GROUP CORP., ILLINOIS	CORP_63684724	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

PHARMED GROUP 401K PROFIT SHARING PLAN

2011

592279655

2012-11-16

PHARMED GROUP CORP.

1

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1985-01-01
Business code	423400
Sponsor’s telephone number	3058954949
Plan sponsor’s address	C/O ERISA PENSION SYSTEMS, 1035 NE 125 STREET, STE 320, MIAMI, FL, 33161

Plan administrator’s name and address

Administrator’s EIN	592279655
Plan administrator’s name	PHARMED GROUP CORP.
Plan administrator’s address	C/O ERISA PENSION SYSTEMS, 1035 NE 125 STREET, STE 320, MIAMI, FL, 33161
Administrator’s telephone number	3058954949

Signature of

Role	Plan administrator
Date	2012-11-16
Name of individual signing	NEIL A. USEDEN
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Address
FERNANDEZ ODELIN	Agent	3075 NW 107TH AVE., MIAMI, FL, 33172

Chief Executive Officer

Name	Role	Address
DE CESPEDES CARLOS M	Chief Executive Officer	3075 NW 107TH AVE., MIAMI, FL, 33172

Director

Name	Role	Address
DE CESPEDES CARLOS M	Director	3075 NW 107TH AVE., MIAMI, FL, 33172
DE CESPEDES JORGE L	Director	3075 NW 107TH AVE., MIAMI, FL, 33172

President

Name	Role	Address
DE CESPEDES JORGE L	President	3075 NW 107TH AVE., MIAMI, FL, 33172

Chief Financial Officer

Name	Role	Address
GUERRA MARCOS A	Chief Financial Officer	3075 NW 107TH AVE., MIAMI, FL, 33172

Chief Operating Officer

Name	Role	Address
PAUL BRUCE	Chief Operating Officer	3075 NW 107 AVENUE, MIAMI, FL, 33172

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data
MERGER	2001-05-23	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000036809
AMENDMENT	1997-02-24	No data	No data
CORPORATE MERGER	1996-07-03	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000010341
AMENDED AND RESTATEDARTICLES	1996-07-03	No data	No data
AMENDMENT	1995-08-28	No data	No data
AMENDMENT	1992-09-24	No data	No data
AMENDMENT	1992-07-20	No data	No data
AMENDMENT	1992-01-16	No data	No data
NAME CHANGE AMENDMENT	1991-10-02	PHARMED GROUP CORP.	No data
EVENT CONVERTED TO NOTES	1991-10-02	No data	No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State