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ALMENDARES PHARMACY, CORP. - Florida Company Profile

Company Details

Entity Name: ALMENDARES PHARMACY, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALMENDARES PHARMACY, CORP. 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: 08 Nov 2000 (24 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P00000104741
FEI/EIN Number 593681837

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

Address: 1840 WEST 49TH STREET, SUITE 106, HIALEAH, FL, 33012
Mail Address: 1840 WEST 49TH STREET, SUITE 106, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1972699973 2006-10-05 2020-08-22 1840 W 49 ST, SUITE 106, HIALEAH, FL, 33012, US 1840 W 49 ST, SUITE 106, HIALEAH, FL, 33012, US

Contacts

Phone +1 350-821-0709
Fax 3058210980

Authorized person

Name MR. NILO E DUQUEN
Role MANAGER
Phone 3058210709

Taxonomy

Taxonomy Code 183700000X - Pharmacy Technician
License Number PH17709
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
DUQUEN ROSA President 8882 NW 176TH ST, MIAMI LAKES, FL, 33018
DUQUEN NILO President 18312 NW 48TH AVE, MIAMI LAKES, FL, 33018
DUQUEU ROSA Agent 1840 WEST 49TH STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-04-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2003-09-02 DUQUEU, ROSA -
AMENDMENT 2002-08-12 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000850850 LAPSED 1000000442657 MIAMI-DADE 2013-04-25 2023-05-03 $ 812.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J08000275561 ACTIVE 1000000086722 26500 3475 2008-07-29 2028-08-20 $ 599.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J08000286394 LAPSED 0734137CA27 MIAMI DADE CIRCUIT COURT 2008-07-22 2013-08-27 $1047695.86 H.D. SMITH WHOLESALE DRUG CO., 3063 FIAT AVENUE, SPRINGFIELD IL 62703
J09000495902 TERMINATED 1000000086723 26500 3047 2008-07-21 2029-02-04 $ 26.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000570654 TERMINATED 1000000086723 26500 3047 2008-07-21 2029-02-11 $ 26.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000647221 TERMINATED 1000000086723 26500 3047 2008-07-21 2029-02-18 $ 26.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000723469 TERMINATED 1000000086723 26500 3047 2008-07-21 2014-02-25 $ 26.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000781863 TERMINATED 1000000086723 26500 3047 2008-07-21 2029-03-05 $ 26.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000899285 TERMINATED 1000000086723 26500 3047 2008-07-21 2029-03-18 $ 26.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000966365 TERMINATED 1000000086723 26500 3047 2008-07-21 2029-03-25 $ 26.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
REINSTATEMENT 2006-04-28
ANNUAL REPORT 2003-09-02
Amendment 2002-08-12
ANNUAL REPORT 2002-04-24
ANNUAL REPORT 2001-05-18
Domestic Profit 2000-11-08

Date of last update: 01 May 2025

Sources: Florida Department of State