| Entity Name: | PHARMABOX CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHARMABOX 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: |
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: | 10 Aug 2015 (10 years ago) |
| Date of dissolution: | 05 May 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 May 2017 (8 years ago) |
| Document Number: | P15000068315 |
| FEI/EIN Number |
46-4984107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1962 NW 82ND AVE, DORAL, FL, 33126, US |
| Mail Address: | 1962 NW 82ND AVE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ALEJANDRO J | President | 1962 NW 82ND AVE, DORAL, FL, 33126 |
| CAICEDO NOHORA C | Vice President | 1962 NW 82ND AVE, DORAL, FL, 33126 |
| ESPINOZA SALAZAR HEIDY D | Vice President | 1962 NW 82ND AVE, DORAL, FL, 33126 |
| DE AZEVEDO MONIZ EDUARDO J | Vice President | 1962 NW 82ND AVE, DORAL, FL, 33126 |
| ESPINOZA SALAZAR HEIDY D | Agent | 1962 NW 82ND AVE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-05-05 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000099337. CONVERSION NUMBER 500000171135 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-20 | 1962 NW 82ND AVE, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 1962 NW 82ND AVE, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-20 | ESPINOZA SALAZAR, HEIDY D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-20 | 1962 NW 82ND AVE, DORAL, FL 33126 | - |
| CONVERSION | 2015-08-10 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000030369. CONVERSION NUMBER 100000153681 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-28 |
| Domestic Profit | 2015-08-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
