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PINE HILLS DRUGS, INC. - Florida Company Profile

Company Details

Entity Name: PINE HILLS DRUGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PINE HILLS DRUGS, 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: 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: 11 Oct 2002 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 25 Jun 2009 (16 years ago)
Document Number: P02000109870
FEI/EIN Number 542077292

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

Address: 5000 WEST COLONIAL DRIVE, SUITE 100, ORLANDO, FL, 32808, US
Mail Address: 5000 WEST COLONIAL DRIVE, SUITE 100, ORLANDO, FL, 32808, US
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1730286063 2006-09-20 2024-10-25 5000 W COLONIAL DR STE 100, ORLANDO, FL, 328087602, US 5000 W COLONIAL DR STE 100, ORLANDO, FL, 328087602, US

Contacts

Phone +1 407-291-1236
Fax 4072911797

Authorized person

Name OSCAR MBIONWU
Role OWNER, PIC, AO
Phone 4072911236

Taxonomy

Taxonomy Code 332B00000X - Durable Medical Equipment & Medical Supplies
Is Primary No
Taxonomy Code 333600000X - Pharmacy
Is Primary No
Taxonomy Code 3336C0003X - Community/Retail Pharmacy
License Number PH19373
State FL
Is Primary Yes
Taxonomy Code 3336C0004X - Compounding Pharmacy
Is Primary No
Taxonomy Code 3336L0003X - Long Term Care Pharmacy
Is Primary No

Other Provider Identifiers

Issuer PK
Number 2015749
Issuer MEDICAID
Number 026164500
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PINE HILLS DRUGS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 542077292 2024-06-27 PINE HILLS DRUGS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 4072911236
Plan sponsor’s address 5000 W COLONIAL DR, ORLANDO, FL, 32808

Signature of

Role Plan administrator
Date 2024-06-27
Name of individual signing CHIMEZIRI MBIONWU
Valid signature Filed with authorized/valid electronic signature
PINE HILLS DRUGS INC 401 K PROFIT SHARING PLAN TRUST 2013 542077292 2014-07-31 PINE HILLS DRUGS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 4072911236
Plan sponsor’s address 6801 W COLONIAL DR, ORLANDO, FL, 32818

Signature of

Role Plan administrator
Date 2014-07-31
Name of individual signing OSCAR MBIONWU
Valid signature Filed with authorized/valid electronic signature
PINE HILLS DRUGS INC 401 K PROFIT SHARING PLAN TRUST 2012 542077292 2013-07-30 PINE HILLS DRUGS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 4072911236
Plan sponsor’s address 6801 W COLONIAL DR, ORLANDO, FL, 32818

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing PINE HILLS DRUGS INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MBIONWU CHIMEZIRI O President 2004 Hawks Landing Dr., ORLANDO, FL, 32820
MBIONWU CHIMEZIRI O Agent 2004 HAWKS LANDING DRIVE, ORLANDO, FL, 32820

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000058602 PINE HILLS PHARMACY ACTIVE 2021-04-28 2026-12-31 - 5600 WEST COLONIAL DRIVE, SUITE 316A, ORLANDO, FL, 32808
G14000018501 P. H. D. PHARMACY & MEDICAL SUPPLIES EXPIRED 2014-02-21 2019-12-31 - 5600 WEST COLONIAL DRIVE, SUITE 316A, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-15 5000 WEST COLONIAL DRIVE, SUITE 100, ORLANDO, FL 32808 -
CHANGE OF MAILING ADDRESS 2022-02-15 5000 WEST COLONIAL DRIVE, SUITE 100, ORLANDO, FL 32808 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-21 2004 HAWKS LANDING DRIVE, ORLANDO, FL 32820 -
REGISTERED AGENT NAME CHANGED 2010-01-15 MBIONWU, CHIMEZIRI O -
CANCEL ADM DISS/REV 2009-06-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-06-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-05-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1180417305 2020-04-28 0491 PPP 5600 W. Colonial Drive Suite 316A, ORLANDO, FL, 32808-7646
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32300
Loan Approval Amount (current) 32300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32808-7646
Project Congressional District FL-10
Number of Employees 5
NAICS code 524210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32713.62
Forgiveness Paid Date 2021-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State