| Entity Name: | NORTH AMERICAN PHARMACEUTICAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH AMERICAN PHARMACEUTICAL GROUP, 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: | 12 Nov 2002 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P02000120417 |
| FEI/EIN Number |
562304654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4906 S.W. 72 AVENUE, MIAMI, FL, 33155, US |
| Mail Address: | 2999 NE 191 STREET, #905, MIAMI, FL, 33180, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NORTH AMERICAN PHARMACEUTICAL GROUP, INC., NEW YORK | 3084362 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ CHARLES M | President | 2999 NE 191 ST. #905, AVENTURA, FL, 33180 |
| FERNANDEZ CHARLES M | Director | 2999 NE 191 ST. #905, AVENTURA, FL, 33180 |
| HELLMAN, ESQ. MAYNARD J. | Agent | 2999 NE 191 STREET, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-05-04 | 4906 S.W. 72 AVENUE, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-04 | 2999 NE 191 STREET, #905, MIAMI, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | HELLMAN, ESQ., MAYNARD J. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-24 | 4906 S.W. 72 AVENUE, MIAMI, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000422789 | ACTIVE | 1000000082355 | MIAMI-DADE | 2010-03-16 | 2030-03-24 | $ 9,465.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-06-01 |
| ANNUAL REPORT | 2003-04-24 |
| Domestic Profit | 2002-11-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
