| Entity Name: | PHARMED GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHARMED GROUP CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| 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 | |||||||||||||||||||||||||||||||
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| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
