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  5. PHARM-PACC CORPORATION

PHARM-PACC CORPORATION - Florida Company Profile

Company Details

Entity Name: PHARM-PACC CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHARM-PACC 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: 25 Sep 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Feb 2011 (14 years ago)
Document Number: P00000091784
FEI/EIN Number 651049523

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146, US
Mail Address: 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHARM-PACC CORPORATION 401(K) PLAN 2018 651049523 2019-07-17 PHARM-PACC CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3054796889
Plan sponsor’s address 135 SAN LORENZO SUITE 730, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing CARLOS MENDIA
Valid signature Filed with authorized/valid electronic signature
PHARM-PACC CORPORATION 401 (K) PLAN 2018 651049523 2019-07-11 PHARM-PACC CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3054796889
Plan sponsor’s address 135 SAN LORENZO AVE STE 730, CORAL GABLES, FL, 331461877

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing CARLOS DE MENDIA
Valid signature Filed with authorized/valid electronic signature
PHARM-PACC CORPORATION 401 (K) PLAN 2017 651049523 2019-07-11 PHARM-PACC CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3054796889
Plan sponsor’s address 135 SAN LORENZO AVE STE 730, CORAL GABLES, FL, 331461877

Signature of
Role Plan administrator
Date 2019-03-18
Name of individual signing CARLOS DE MENDIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-18
Name of individual signing CARLOS DE MENDIA
Valid signature Filed with authorized/valid electronic signature
PHARM-PACC CORPORATION 401(K) PLAN 2016 651049523 2017-06-27 PHARM-PACC CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3056673558
Plan sponsor’s address 135 SAN LORENZO AVE, STE 730, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing CARLOS DEMENDIA
Valid signature Filed with authorized/valid electronic signature
PHARM-PACC CORPORATION 401(K) PLAN 2015 651049523 2016-10-14 PHARM-PACC CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3056673558
Plan sponsor’s address 7800 SOUTH WEST 57TH AVENUE, #207E, MIAMI, FL, 33143
PHARM-PACC CORPORATION 401(K) PLAN 2014 651049523 2015-10-12 PHARM-PACC CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3056673558
Plan sponsor’s address 7800 SOUTH WEST 57TH AVENUE, #207E, MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing CARLOS DEMENDIA
Valid signature Filed with authorized/valid electronic signature
PHARM-PACC CORPORATION 401(K) PLAN 2013 651049523 2014-06-06 PHARM-PACC CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3056673558
Plan sponsor’s address 7800 SOUTH WEST 57TH AVENUE, #207E, MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2014-06-06
Name of individual signing CARLOS DEMENDIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DE MENDIA CARLOS F Chairman 1120 South Alhambra, Coral Gables, FL, 33146
PEREZ Marcos Director 444 Valencia, Coral Gables, FL, 33134
MENDIA IRMA M Vice President 9669 SW 69 CT, MIAMI, FL, 33156
MENDIA CARLOS G Chief Executive Officer 101 Ocean Lane Drive, key biscayne, FL, 33149
MENDIA CARLOS G Agent 101 OCEAN LANE DR APT 4017, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-07 135 SAN LORENZO AVENUE, SUITE 730, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2023-04-07 135 SAN LORENZO AVENUE, SUITE 730, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2021-05-17 MENDIA, CARLOS G -
REGISTERED AGENT ADDRESS CHANGED 2021-05-17 101 OCEAN LANE DR APT 4017, KEY BISCAYNE, FL 33149 -
AMENDMENT 2011-02-03 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-12
AMENDED ANNUAL REPORT 2023-11-22
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-27
Reg. Agent Change 2021-05-17
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1552057709 2020-05-01 0455 PPP 135 SAN LORENZO AVE STE 730, MIAMI, FL, 33146
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 295000
Loan Approval Amount (current) 295000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33146-1001
Project Congressional District FL-27
Number of Employees 19
NAICS code 524292
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 297625.99
Forgiveness Paid Date 2021-03-25

Companies related by officers

DE MENDIA CARLOS F

CRSI CORPORATION - Inactive
Domestic Profit (1994 - 1995)
MISSION: CUBA, INC. - Inactive
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MISSION: CUBA, INC. - Inactive
Domestic Non-Profit (1999 - 2003)
PERMACRETE OF SOUTH FLORIDA, INC. - Inactive
Domestic Profit (1995 - 2000)
PERMACRETE OF SOUTH FLORIDA, INC. - Inactive
Domestic Profit (1995 - 2000)
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Domestic Profit (1994 - 2009)
PERMACRETE SYSTEMS, INC. - Inactive
Domestic Profit (1994 - 2009)
PHARMPACC LLC - Active
Florida Limited Liability Co. (2007 )
HCC SERVICES LLC - Active
Florida Limited Liability Co. (2008 )

MENDIA IRMA M

GMI FLORIDA LLC - Active
Florida Limited Liability Co. (2021 )
PHARMPACC LLC - Active
Florida Limited Liability Co. (2007 )

MENDIA CARLOS G

CRSI CORPORATION - Inactive
Domestic Profit (1994 - 1995)
CGM CORP. - Inactive
Domestic Profit (2001 - 2004)
CGM CORP. - Inactive
Domestic Profit (2001 - 2004)
PERMACRETE SYSTEMS, INC. - Inactive
Domestic Profit (1994 - 2009)
PHARMPACC LLC - Active
Florida Limited Liability Co. (2007 )
PHARMPACC LLC - Active
Florida Limited Liability Co. (2007 )
HCC SERVICES LLC - Active
Florida Limited Liability Co. (2008 )
HCC SERVICES LLC - Active
Florida Limited Liability Co. (2008 )
T CONCEPT US, LLC - Inactive
Florida Limited Liability Co. (2008 - 2012)

Companies related by address

135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146, US

MERRICK VIEW OFFICE CONDOMINIUM ASSOCIATION, INC. MERRICK VIEW INVESTMENTS, LLC MERRICK VIEW INVESTMENTS MM, INC. VILLA REGINA 1208, LLC R.W. REAL ESTATE HOLDINGS II, LLC CARED FLORIDA 608 LLC CARED FLORIDA 808 LLC MOONRAKER PROPERTIES, LLC IRRS 1129-71ST, LLC THE PNTS SHOP, LLC

135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146, US

MERRICK VIEW OFFICE CONDOMINIUM ASSOCIATION, INC. MERRICK VIEW INVESTMENTS, LLC MERRICK VIEW INVESTMENTS MM, INC. VILLA REGINA 1208, LLC R.W. REAL ESTATE HOLDINGS II, LLC CARED FLORIDA 608 LLC CARED FLORIDA 808 LLC MOONRAKER PROPERTIES, LLC IRRS 1129-71ST, LLC THE PNTS SHOP, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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