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TONYMAR DRUGS CORPORATION - Florida Company Profile

Company Details

Entity Name: TONYMAR DRUGS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONYMAR DRUGS CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Apr 1974 (51 years ago)
Document Number: 448327
FEI/EIN Number 591531665

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

Address: 505 S. W. 8TH ST, MIAMI, FL, 33130
Mail Address: 505 S. W. 8TH ST, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1164410346 2005-10-11 2012-03-28 505 SW 8TH ST, MIAMI, FL, 331303413, US 505 SW 8TH ST, MIAMI, FL, 331303413, US

Contacts

Phone +1 305-856-2211
Fax 3058565682

Authorized person

Name MR. JAVIER PERAL
Role PRESIDENT
Phone 3058562211

Taxonomy

Taxonomy Code 332B00000X - Durable Medical Equipment & Medical Supplies
Is Primary No
Taxonomy Code 332BP3500X - Parenteral & Enteral Nutrition Supplies (DME)
Is Primary No
Taxonomy Code 333600000X - Pharmacy
License Number PH2536
State FL
Is Primary Yes

Other Provider Identifiers

Issuer DME MEDICAID
Number 103342501
State FL
Issuer MEDICAID
Number 103342500
State FL

Key Officers & Management

Name Role Address
PERAL, JAVIER President 505 SW 8TH ST, MIAMI, FL, 33130
PERAL, JAVIER Secretary 505 SW 8TH ST, MIAMI, FL, 33130
PERAL, JAVIER Treasurer 505 SW 8TH ST, MIAMI, FL, 33130
PERAL, JAVIER Agent 505 S.W. 8TH ST, MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000055458 CONTINENTAL RX PHARMACY ACTIVE 2020-05-19 2025-12-31 - 505 SW 8TH ST, MIAMI, FL, 33130
G00115900295 CONTINENTAL RX ACTIVE 2000-04-24 2025-12-31 - 505 SW 8TH ST, MIAMI, FL, 33130
G91030900030 CONTINENTAL PHARMACY ACTIVE 1991-01-30 2026-12-31 - 505 SW 8TH STREET, MIAMI, FL, 33130, US

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2011-01-05 505 S. W. 8TH ST, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-05 505 S. W. 8TH ST, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-05 505 S.W. 8TH ST, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 1985-04-01 PERAL, JAVIER -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7772407107 2020-04-14 0455 PPP 505 SW 8th Street, Miami, FL, 33130
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 186760
Loan Approval Amount (current) 186760
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-1000
Project Congressional District FL-27
Number of Employees 25
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 188248.89
Forgiveness Paid Date 2021-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State