| Entity Name: | GARDENS PHARMACY AND DISCOUNT STORES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARDENS PHARMACY AND DISCOUNT STORES, 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: | 13 Mar 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P96000022629 |
| FEI/EIN Number |
650728049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2100 SALZEDO STREET, SUITE 300, CORAL GABLES, FL, 33134, US |
| Address: | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA ARMANDO J | Chairman of the Board | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL, 33146 |
| DIAZ JOSE F | Director | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL, 33146 |
| DIAZ JOSE F | Vice President | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL, 33146 |
| CUERVO LEONCIO | President | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL, 33146 |
| GUERRA ALBERTO | Director | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL, 33146 |
| GUERRA ALBERTO | Secretary | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL, 33146 |
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-19 | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-11 | 1390 SOUTH DIXIE HIGHWAY SUITE 1200, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-11 | ARAZOZA & FERNANDEZ-FRAGA, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-11 | 2100 SALZEDO STREET, SUITE 300, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 1997-04-21 | - | - |
| NAME CHANGE AMENDMENT | 1997-02-13 | GARDENS PHARMACY AND DISCOUNT STORES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-03-10 |
| ANNUAL REPORT | 2004-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
