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THE DE CESPEDES/PHARMED FAMILY FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: THE DE CESPEDES/PHARMED FAMILY FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 30 Jan 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: N04000001161
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134
Mail Address: 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE CESPEDES CARLOS M President 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134
DE CESPEDES CARLOS M Director 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134
DE CESPEDES JORGE L Director 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134
DE CESPEDES JORGE L Vice President 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134
DE CESPEDES JORGE L President 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134
DE CESPEDES JORGE L Secretary 133 SEVILLA AVENUE, CORAL GABLES, FL, 33134
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-08-25 133 SEVILLA AVENUE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2008-08-25 133 SEVILLA AVENUE, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2007-12-28 NRAI SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2007-12-28 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2008-08-25
ANNUAL REPORT 2007-01-16
ANNUAL REPORT 2006-01-31
ANNUAL REPORT 2005-06-03
Domestic Non-Profit 2004-01-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State