| Entity Name: | NAVARRO AND SON PHARMACY AND DISCOUNT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAVARRO AND SON PHARMACY AND DISCOUNT 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: | 24 Mar 1987 (38 years ago) |
| Date of dissolution: | 08 Jan 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Jan 2007 (18 years ago) |
| Document Number: | M48969 |
| FEI/EIN Number |
650012643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5959 NW 37TH AVENUE, MIAMI, FL, 33142, US |
| Address: | 4410 WEST 16 AVE, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRO JOSE F | Director | 5959 NW 37 AVE., MIAMI, FL, 33142 |
| NAVARRO JOSE F | President | 5959 NW 37 AVE., MIAMI, FL, 33142 |
| NAVARRO LUIS G | Director | 5959 NW 37 AVE., MIAMI, FL, 33142 |
| NAVARRO LUIS G | Vice President | 5959 NW 37 AVE., MIAMI, FL, 33142 |
| NAVARRO MARCEL L | Director | 5959 NW 37TH AVENUE, MIAMI, FL, 33142 |
| NAVARRO MARCEL L | Vice President | 5959 NW 37TH AVENUE, MIAMI, FL, 33142 |
| NAVARRO MARCEL L | President | 5959 NW 37TH AVENUE, MIAMI, FL, 33142 |
| NAVARRO MARCEL L | Secretary | 5959 NW 37TH AVENUE, MIAMI, FL, 33142 |
| NAVARRO GABRIEL L | Director | 5959 NW 37TH AVENUE, MIAMI, FL, 33142 |
| NAVARRO GABRIEL L | Vice President | 5959 NW 37TH AVENUE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-01-08 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000002436. CONVERSION NUMBER 900000062179 |
| REGISTERED AGENT NAME CHANGED | 2004-04-22 | NAVARRO, MARCEL LDVPST | - |
| CHANGE OF MAILING ADDRESS | 1998-03-16 | 4410 WEST 16 AVE, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-12 | 4410 WEST 16 AVE, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-13 | 5959 NW 37 AVE., MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-03-09 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-02-27 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-01-31 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-03-16 |
| ADDRESS CHANGE | 1997-09-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
