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PHARMA-NATURAL INC. - Florida Company Profile

Company Details

Entity Name: PHARMA-NATURAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHARMA-NATURAL 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: 05 Dec 2002 (22 years ago)
Document Number: P02000128182
FEI/EIN Number 300133262

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

Address: 14500 NW 60 AVE, MIAMI LAKES, FL, 33014, US
Mail Address: 14500 NW 60 AVE, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERREIRO ROSA Secretary 14500 NW 60 AVE, MIAMI LAKES, FL, 33014
FERREIRO CAROLINA President 14500 NW 60 AVE, MIAMI LAKES, FL, 33014
FERREIRO CARLOS MSR Agent 14500 NW 60 AVE, MIAMI LAKES, FL, 33014
FERREIRO CARLOS M Vice President 14500 NW 60 AVE, MIAMI LAKES, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000034951 PNAS LAB ACTIVE 2021-03-12 2026-12-31 - 14100 NW 57CT, MIAMI, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 14500 NW 60 AVE, BUILDING 7 F, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2019-04-25 14500 NW 60 AVE, BUILDING 7 F, MIAMI LAKES, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 14500 NW 60 AVE, BUILDING 7 F, MIAMI LAKES, FL 33014 -
REGISTERED AGENT NAME CHANGED 2015-04-22 FERREIRO, CARLOS M, SR -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-03
AMENDED ANNUAL REPORT 2016-06-26
ANNUAL REPORT 2016-03-30

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4616235008 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient PHARMA-NATURAL INC.
Recipient Name Raw PHARMA-NATURAL INC.
Recipient Address 2431 WEST 80TH STREET, BAY 4, HIALEAH, MIAMI-DADE, FLORIDA, 33016-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
4583475002 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient PHARMA-NATURAL INC.
Recipient Name Raw PHARMA-NATURAL INC.
Recipient Address 2431 W. 80TH STREET, BAY 6-C,7, HIALEAH, MIAMI-DADE, FLORIDA, 33016-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 127000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2090868308 2021-01-20 0455 PPS 14500 NW 60th Ave Bldg F, Miami Lakes, FL, 33014-2809
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 677952.35
Loan Approval Amount (current) 677952.35
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33014-2809
Project Congressional District FL-26
Number of Employees 110
NAICS code 325411
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 681964.34
Forgiveness Paid Date 2021-09-01
8044287006 2020-04-08 0455 PPP 14500 NW 60TH AVE BLDG 7F, MIAMI LAKES, FL, 33014-2809
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 533000
Loan Approval Amount (current) 533000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33014-2809
Project Congressional District FL-26
Number of Employees 95
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 538081.75
Forgiveness Paid Date 2021-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State