| Entity Name: | FPA FAMILY PHARMACY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FPA FAMILY PHARMACY, 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: |
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: | 27 Sep 1984 (41 years ago) |
| Date of dissolution: | 18 Apr 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Apr 1997 (28 years ago) |
| Document Number: | M05748 |
| FEI/EIN Number |
592449754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5835 BLUE LAGOON DR, STE 200, MIAMI, FL, 33126, US |
| Mail Address: | 5835 BLUE LAGOONDR, STE 200, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ JOSE M | Secretary | 5835 BLUE LAGOON DR, MIAMI, FL, 33126 |
| HOURAINI ELIAS M | President | 5835 BLUE LAGOON DR, MIAMI, FL, 33126 |
| HOURAINI ELIAS M | Director | 5835 BLUE LAGOON DR, MIAMI, FL, 33126 |
| DONNELLY CLIFFORD W | Treasurer | 5835 BLUE LAGOON DR, MIAMI, FL, 33126 |
| DONNELLY CLIFFORD W | Director | 5835 BLUE LAGOON DR, MIAMI, FL, 33126 |
| KILISSANLY PETER E | Chairman | 5835 BLUE LAGOON DR, MIAMI, FL, 33126 |
| KILISSANLY PETER E | Director | 5835 BLUE LAGOON DR, MIAMI, FL, 33126 |
| COLLADO RICHARD | Treasurer | 5835 BLUE LAGOON DR, MIAMI, FL, 33126 |
| HAGEMAN JOHN M | Secretary | 5835 BLUE LAGOON DR., MIAMI, FL, 33126 |
| WATKIN NANCY K | Agent | %FPA MEDICAL MANAGEMENT, INC., CORAL GABLES, FL, 331433632 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-04-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS S63577. CORPORATE MERGER NUMBER 500000013265 |
| REGISTERED AGENT NAME CHANGED | 1996-10-31 | WATKIN, NANCY K | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-10-31 | %FPA MEDICAL MANAGEMENT, INC., 6855 SOUTH RED ROAD, SUITE 500, CORAL GABLES, FL 33143-3632 | - |
| NAME CHANGE AMENDMENT | 1996-08-12 | FPA FAMILY PHARMACY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-26 | 5835 BLUE LAGOON DR, STE 200, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1995-06-26 | 5835 BLUE LAGOON DR, STE 200, MIAMI, FL 33126 | - |
| NAME CHANGE AMENDMENT | 1994-03-28 | PCA FAMILY PHARMACY, INC. | - |
| EVENT CONVERTED TO NOTES | 1991-07-03 | - | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-04-18 |
| ANNUAL REPORT | 1995-06-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
