Entity Name: | PHARM-PACC CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PHARM-PACC CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 25 Sep 2000 (25 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 03 Feb 2011 (14 years ago) |
Document Number: | P00000091784 |
FEI/EIN Number |
651049523
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146, US |
Mail Address: | 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146, US |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DE MENDIA CARLOS F | Chairman | 1120 South Alhambra, Coral Gables, FL, 33146 |
PEREZ Marcos | Director | 444 Valencia, Coral Gables, FL, 33134 |
MENDIA IRMA M | Vice President | 9669 SW 69 CT, MIAMI, FL, 33156 |
MENDIA CARLOS G | Chief Executive Officer | 101 Ocean Lane Drive, key biscayne, FL, 33149 |
MENDIA CARLOS G | Agent | 101 OCEAN LANE DR APT 4017, KEY BISCAYNE, FL, 33149 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-07 | 135 SAN LORENZO AVENUE, SUITE 730, CORAL GABLES, FL 33146 | - |
CHANGE OF MAILING ADDRESS | 2023-04-07 | 135 SAN LORENZO AVENUE, SUITE 730, CORAL GABLES, FL 33146 | - |
REGISTERED AGENT NAME CHANGED | 2021-05-17 | MENDIA, CARLOS G | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-05-17 | 101 OCEAN LANE DR APT 4017, KEY BISCAYNE, FL 33149 | - |
AMENDMENT | 2011-02-03 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-16 |
ANNUAL REPORT | 2024-01-12 |
AMENDED ANNUAL REPORT | 2023-11-22 |
ANNUAL REPORT | 2023-02-09 |
ANNUAL REPORT | 2022-01-27 |
Reg. Agent Change | 2021-05-17 |
ANNUAL REPORT | 2021-01-09 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-01-17 |
ANNUAL REPORT | 2018-01-09 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State