| Entity Name: | PROCARE PHARMACY MIAMI 54, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROCARE PHARMACY MIAMI 54, 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: | 05 Jun 2000 (25 years ago) |
| Date of dissolution: | 09 Nov 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Nov 2004 (20 years ago) |
| Document Number: | P00000053973 |
| FEI/EIN Number |
651016247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE CVS DR, LEGAL DEPT, WOONSOCKET, RI, 02895 |
| Mail Address: | ONE CVS DR, LEGAL DEPT, WOONSOCKET, RI, 02895 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISHAR GREGORY S | Director | 695 GEORGE WASHINGTON HIGHWAY, LINCOLN, RI, 02865 |
| WEISHAR GREGORY S | President | 695 GEORGE WASHINGTON HIGHWAY, LINCOLN, RI, 02865 |
| LANKOWSKY ZENON P | Vice President | ONE CVS DR, WOONSOCKET, RI, 02895 |
| LANKOWSKY ZENON P | Secretary | ONE CVS DR, WOONSOCKET, RI, 02895 |
| LANKOWSKY ZENON P | Director | ONE CVS DR, WOONSOCKET, RI, 02895 |
| BUCKLEY JOHN M | Treasurer | 695 GEORGE WASHINGTON HIGHWAY, LINCOLN, RI, 02865 |
| BUCKLEY JOHN M | Director | 695 GEORGE WASHINGTON HIGHWAY, LINCOLN, RI, 02865 |
| LUKER MELANIE K | Assistant Secretary | ONE CVS DR, WOONSOCKET, RI, 02895 |
| CIMBRON LINDA M | Assistant Secretary | ONE CVS DR, WOONSOCKET, RI, 02895 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-08 | ONE CVS DR, LEGAL DEPT, WOONSOCKET, RI 02895 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-08 | ONE CVS DR, LEGAL DEPT, WOONSOCKET, RI 02895 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-11-09 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-04-30 |
| Domestic Profit | 2000-06-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
