| 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 |
| 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 |
| 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. | - |
| 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
