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PHARMACENTER CORP.

Company Details

Entity Name: PHARMACENTER CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 01 Jun 2006 (19 years ago)
Last Event: RESTATED ARTICLES
Event Date Filed: 01 May 2015 (10 years ago)
Document Number: P06000075816
FEI/EIN Number 20-5021420
Address: 1820 n corporate lakes blvd, SUITE 303, weston, FL 33326
Mail Address: 1820 N. Corporate Lakes Blvd., SUITE 303, WESTON, FL 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
RESTREPO, DIEGO L, ESQ. Agent INTERNATIONAL CORPORATE SERVICE, INC, 2600 S. DOUGLAS RD, SUITE 913, CORAL GABLES, FL 33134

Director

Name Role Address
GUILLERMO GOMEZ, JOSE Director 1820 N. CORPORATE LAKES BLVD, SUITE 303, WESTON, FL 33326
ALBERTO VELEZ, JULIO Director 1820 NORTH CORPORATE LAKES BLVD, # 303, WESTON, FL 33326

President

Name Role Address
GUILLERMO GOMEZ, JOSE President 1820 N. CORPORATE LAKES BLVD, SUITE 303, WESTON, FL 33326

Secretary

Name Role Address
BORGES, LOURDES Secretary 1820 N. CORPORATE LAKES BLVD, STE 303, WESTON, FL 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000088471 NEW WAVE LABS EXPIRED 2012-09-10 2017-12-31 No data 15851 SW 41 ST,SUITE 300, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-09-27 1820 n corporate lakes blvd, SUITE 303, weston, FL 33326 No data
CHANGE OF MAILING ADDRESS 2016-09-27 1820 n corporate lakes blvd, SUITE 303, weston, FL 33326 No data
RESTATED ARTICLES 2015-05-01 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-05-01 INTERNATIONAL CORPORATE SERVICE, INC, 2600 S. DOUGLAS RD, SUITE 913, CORAL GABLES, FL 33134 No data
AMENDMENT 2013-09-20 No data No data
NAME CHANGE AMENDMENT 2006-08-15 PHARMACENTER CORP. No data

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-01
Restated Articles 2015-05-01

Date of last update: 03 Jan 2025

Sources: Florida Department of State