| Entity Name: | PHARMACENTER CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHARMACENTER 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: |
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: | 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 |
205021420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 n corporate lakes blvd, SUITE 303, weston, FL, 33326, US |
| Mail Address: | 1820 N. Corporate Lakes Blvd., SUITE 303, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLERMO GOMEZ JOSE | Director | 1820 N. CORPORATE LAKES BLVD, SUITE 303, WESTON, FL, 33326 |
| GUILLERMO GOMEZ JOSE | President | 1820 N. CORPORATE LAKES BLVD, SUITE 303, WESTON, FL, 33326 |
| ALBERTO VELEZ JULIO | Director | 1820 NORTH CORPORATE LAKES BLVD, # 303, WESTON, FL, 33326 |
| BORGES LOURDES | Secretary | 1820 N. CORPORATE LAKES BLVD, STE 303, WESTON, FL, 33326 |
| RESTREPO DIEGO LESQ. | Agent | INTERNATIONAL CORPORATE SERVICE, INC, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000088471 | NEW WAVE LABS | EXPIRED | 2012-09-10 | 2017-12-31 | - | 15851 SW 41 ST,SUITE 300, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-27 | 1820 n corporate lakes blvd, SUITE 303, weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-27 | 1820 n corporate lakes blvd, SUITE 303, weston, FL 33326 | - |
| RESTATED ARTICLES | 2015-05-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | INTERNATIONAL CORPORATE SERVICE, INC, 2600 S. DOUGLAS RD, SUITE 913, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2013-09-20 | - | - |
| NAME CHANGE AMENDMENT | 2006-08-15 | PHARMACENTER CORP. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
