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NORTH MIAMI PROCARE PHARMACY, INC. - Florida Company Profile

Company Details

Entity Name: NORTH MIAMI PROCARE PHARMACY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH MIAMI PROCARE PHARMACY, 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 Aug 1999 (26 years ago)
Date of dissolution: 18 Dec 2007 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 18 Dec 2007 (17 years ago)
Document Number: P99000072642
FEI/EIN Number 650948630

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

Address: ONE CVS DR., LEGAL DEPT, WOONSOCKET, RI, 02895
Mail Address: ONE CVS DR., LEGAL DEPT, WOONSOCKET, RI, 02895
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENALE CAROL A Vice President ONE CVS DR., WOONSOCKET, RI, 02895
FINLEY SARA J Vice President 221 COMMERCE STREET, NASHVILLE, TN, 37201
LUKER MELANIE Assistant Secretary ONE CVS DRIVE, WOONSOCKET, RI, 02895
CIMBRON LINDA M AD ONE CVS DR., WOONSOCKET, RI, 02895
MOFFATT THOMAS A Assistant Secretary ONE CVS DRIVE, WOONSOCKET, RI, 02895
MCLURE HOWARD A Director 221 COMMERCE STREET, NASHVILLE, TN, 37201
MCLURE HOWARD A President 221 COMMERCE STREET, NASHVILLE, TN, 37201
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
MERGER 2007-12-18 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PROCARE PHARMACY, L.L.C. A RHODE IS. MERGER NUMBER 500000070405
CHANGE OF PRINCIPAL ADDRESS 2002-05-08 ONE CVS DR., LEGAL DEPT, WOONSOCKET, RI 02895 -
CHANGE OF MAILING ADDRESS 2002-05-08 ONE CVS DR., LEGAL DEPT, WOONSOCKET, RI 02895 -
NAME CHANGE AMENDMENT 1999-09-23 NORTH MIAMI PROCARE PHARMACY, INC. -

Documents

Name Date
ANNUAL REPORT 2007-05-04
ANNUAL REPORT 2006-04-21
ANNUAL REPORT 2005-02-01
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-08
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-04-12
Name Change 1999-09-23
Domestic Profit 1999-08-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State