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PHARMAPLUS WHOLESALE, INC. - Florida Company Profile

Company Details

Entity Name: PHARMAPLUS WHOLESALE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHARMAPLUS WHOLESALE, 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: 07 May 1997 (28 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P97000040635
FEI/EIN Number 650751514

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 3400 CORAL WAY, SUITE 600, MIAMI, FL, 33145-3053, US
Address: 6175 N.W. 167TH STREET, STE G-20, MIAMI, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENAFIEL VICTOR A President 19018 N.W. 53RD COURT, MIAMI, FL, 33055
PENAFIEL VICTOR A Secretary 19018 N.W. 53RD COURT, MIAMI, FL, 33055
PENAFIEL VICTOR A Agent 3400 CORAL WAY, MIAMI, FL, 331453053

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF MAILING ADDRESS 2001-05-01 6175 N.W. 167TH STREET, STE G-20, MIAMI, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-01 3400 CORAL WAY, SUITE 600, MIAMI, FL 33145-3053 -
CHANGE OF PRINCIPAL ADDRESS 1999-03-11 6175 N.W. 167TH STREET, STE G-20, MIAMI, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2001-05-01
ANNUAL REPORT 2000-04-26
ANNUAL REPORT 1999-03-11
ANNUAL REPORT 1998-04-27
Domestic Profit Articles 1997-05-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State