| Entity Name: | PHARMACY HOLDINGS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHARMACY HOLDINGS USA, 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: | 16 Jan 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P13000005710 |
| FEI/EIN Number |
46-1812753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2728 NORTH STATE ROAD 7, MARGATE, FL, 33063, US |
| Mail Address: | 2728 NORTH STATE ROAD 7, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLAN LORI | President | 2728 NORHT STATE ROAD 7, MARGATE, FL, 33063 |
| SHIELDS BOBBY | Agent | 2350 NW 36 AVE, COCONUT CREEK, FL, 33066 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000010932 | DIABETIC PHARMACY NETWORK | EXPIRED | 2013-01-31 | 2018-12-31 | - | 2301 NW 33RD COURT, SUITE 110, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-21 | 2728 NORTH STATE ROAD 7, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-21 | 2728 NORTH STATE ROAD 7, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-21 | 2350 NW 36 AVE, COCONUT CREEK, FL 33066 | - |
| AMENDMENT | 2013-07-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-21 |
| Amendment | 2013-07-22 |
| Domestic Profit | 2013-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
