| Entity Name: | PHARMA GROUP USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHARMA GROUP 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 Oct 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000084906 |
| FEI/EIN Number |
46-3929635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19355 TURNBERRY WAY, AVENTURA, FL, 33180, US |
| Mail Address: | 19355 TURNBERRY WAY, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIFAI HAZEM | President | 19355 TURNBERRY WAY, AVENTURA, FL, 33180 |
| ABUSHAMI SUBHIYAHYA | Vice President | 19355 TURNBERRY WAY, AVENTURA, FL, 33180 |
| RIFAI KAZEM | Director | 19355 TURNBERRY WAY, AVENTURA, FL, 33180 |
| ZABADI JAWAD T | Director | 19355 TURNBERRY WAY, AVENTURA, FL, 33180 |
| SCHLEY MARCUS T | Director | 19355 TURNBERRY WAY, AVENTURA, FL, 33180 |
| KHADER IBRAHIM | Director | 19355 TURNBERRY WAY, AVENTURA, FL, 33180 |
| RIFAI HAZEM | Agent | 19355 TURNBERRY WAY, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 19355 TURNBERRY WAY, 24 J, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 19355 TURNBERRY WAY, 24 J, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 19355 TURNBERRY WAY, 24 J, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-07 |
| Domestic Profit | 2013-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
