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  5. COMPOUNDING DOCS, INC.

COMPOUNDING DOCS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: COMPOUNDING DOCS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPOUNDING DOCS, 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: 21 Jan 2003 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Jul 2018 (7 years ago)
Document Number: P03000007252
FEI/EIN Number 571149453

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1000 CLINT MOORE RD STE 201, BOCA RATON, FL, 33487, US
Mail Address: 1000 CLINT MOORE RD STE 201, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of COMPOUNDING DOCS, INC., ALABAMA 000-864-766 ALABAMA
Headquarter of COMPOUNDING DOCS, INC., ILLINOIS CORP_69436625 ILLINOIS

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1891360160 2021-05-20 2021-05-20 1000 CLINT MOORE RD, BOCA RATON, FL, 334872818, US 1000 CLINT MOORE RD, BOCA RATON, FL, 334872818, US

Contacts
Phone +1 866-588-1851

Authorized person
Name MARTHA M LITTLE
Role CEO/PRESIDENT
Phone 5615046745

Taxonomy
Taxonomy Code 3336S0011X - Specialty Pharmacy
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WEALTHY & WISE 401K PLAN 2020 571149453 2021-02-26 COMPOUNDING DOCS INC 35
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 5618260711
Plan sponsor’s address 1000 CLINT MOORE RD, BUILDING B, SUITE 201, BOCA RATON, FL, 33433

Plan administrator’s name and address
Administrator’s EIN 452945096
Plan administrator’s name ERISA WISE, LLC
Plan administrator’s address PO BOX 1002, MACKINAW, IL, 61755
Administrator’s telephone number 9253376069

Signature of
Role Plan administrator
Date 2021-02-26
Name of individual signing STEPHANIE BANISTER
Valid signature Filed with authorized/valid electronic signature
WEALTHY & WISE 401K PLAN 2019 571149453 2020-10-04 COMPOUNDING DOCS INC 36
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 5618260711
Plan sponsor’s address 1000 CLINT MOORE RD, BUILDING B, SUITE 201, BOCA RATON, FL, 33433

Plan administrator’s name and address
Administrator’s EIN 452945096
Plan administrator’s name ERISA WISE, LLC
Plan administrator’s address PO BOX 1002, MACKINAW, IL, 61755
Administrator’s telephone number 9253376069

Signature of
Role Plan administrator
Date 2020-10-04
Name of individual signing STEPHANIE BANISTER
Valid signature Filed with authorized/valid electronic signature
WEALTHY & WISE 401K PLAN 2018 571149453 2019-08-16 COMPOUNDING DOCS INC 36
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 5618260711
Plan sponsor’s address 1000 CLINT MOORE RD, BUILDING B, SUITE 201, BOCA RATON, FL, 33433

Plan administrator’s name and address
Administrator’s EIN 452945096
Plan administrator’s name ERISA WISE, LLC
Plan administrator’s address PO BOX 1002, MACKINAW, IL, 61755
Administrator’s telephone number 9253376069

Signature of
Role Plan administrator
Date 2019-08-16
Name of individual signing STEPHANIE BANISTER
Valid signature Filed with authorized/valid electronic signature
COMPOUNDING DOCS INC 401K PROFIT SHARING PLAN AND TRUST 2015 571149453 2016-10-17 COMPOUNDING DOCS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 446110
Sponsor’s telephone number 5618260711
Plan sponsor’s address SUITE 201, 1000 CLINT MOORE RD BLDG B, BOCA RATON, FL, 334872818

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing CHARLES ROBERTSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing CHARLES ROBERTSON
Valid signature Filed with authorized/valid electronic signature
COMPOUNDING DOCS INC 401 K PROFIT SHARING PLAN TRUST 2015 571149453 2016-10-17 COMPOUNDING DOCS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 446110
Sponsor’s telephone number 5618260711
Plan sponsor’s address 1000 CLINT MOORE ROAD, BUILDING B SUITE 201, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing CHARLES ROBERTSON
Valid signature Filed with authorized/valid electronic signature
COMPOUNDING DOCS INC 401 K PROFIT SHARING PLAN TRUST 2014 571149453 2015-10-09 COMPOUNDING DOCS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 446110
Sponsor’s telephone number 5618260711
Plan sponsor’s address 5499 N. FEDERAL HIGHWAY STE L2, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing CHARLES T ROBERTSON
Valid signature Filed with authorized/valid electronic signature
COMPOUNDING DOCS INC 401 K PROFIT SHARING PLAN TRUST 2013 571149453 2016-09-15 COMPOUNDING DOCS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 446110
Sponsor’s telephone number 5618260711
Plan sponsor’s address 1000 CLINT MOORE RD., BLDG. B SUITE 201, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2016-09-15
Name of individual signing CHARLES ROBERTSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-15
Name of individual signing CHARLES ROBERTSON
Valid signature Filed with authorized/valid electronic signature
COMPOUNDING DOCS INC 401 K PROFIT SHARING PLAN TRUST 2013 571149453 2016-09-15 COMPOUNDING DOCS INC 0
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 446110
Sponsor’s telephone number 5618260711
Plan sponsor’s address 1000 CLINT MOORE RD., BLDG. B SUITE 201, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2016-09-15
Name of individual signing CHARLES ROBERTSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-15
Name of individual signing CHARLES ROBERTSON
Valid signature Filed with authorized/valid electronic signature
COMPOUNDING DOCS INC 401 K PROFIT SHARING PLAN TRUST 2013 571149453 2014-07-25 COMPOUNDING DOCS INC 0
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 446110
Sponsor’s telephone number 5618260711
Plan sponsor’s address 5499 N. FEDERAL HIGHWAY STE L2, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing CHARLES T ROBERTSON
Valid signature Filed with authorized/valid electronic signature
COMPOUNDING DOCS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2012 571149453 2016-09-15 COMPOUNDING DOCS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 446110
Sponsor’s telephone number 5618260711
Plan sponsor’s mailing address 1000 CLINT MOORE RD., BLDG. B SUITE 201, BOCA RATON, FL, 33487
Plan sponsor’s address 1000 CLINT MOORE RD., BLDG. B SUITE 201, BOCA RATON, FL, 33487

Number of participants as of the end of the plan year
Active participants 14
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 14
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-09-15
Name of individual signing CHARLES ROBERTSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-15
Name of individual signing CHARLES ROBERTSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LITTLE MARTHA M Director 1000 CLINT MOORE RD STE 201, BOCA RATON, FL, 33487
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000035779 CDRX COMPOUNDING, INC. ACTIVE 2025-03-12 2030-12-31 - 1000 CLINT MOORE RD BLDG, UNIT B-201, BOCA RATON, FL, 33487
G21000069522 CDRX PHARMACY, INC. ACTIVE 2021-05-21 2026-12-31 - 1000 CLINT MOORE RD, BLDG B #201, BOCA RATON, FL, 33487
G21000069527 CDRX SPECIALTY, INC. ACTIVE 2021-05-21 2026-12-31 - 1000 CLINT MOORE RD, BLDG B #201, WEST PALM BEACH, FL, 33487
G20000036018 CDRX ACTIVE 2020-03-27 2025-12-31 - 1000 CLINT MOORE ROAD, BUILDING B SUITE 201, BOCA RATON, FL, 33487
G15000092017 CDRX INFUSION ACTIVE 2015-09-08 2025-12-31 - 1000 CLINT MOORE RD BLDG B STE 201, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-06-02 1000 CLINT MOORE RD STE 201, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2022-06-02 1000 CLINT MOORE RD STE 201, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2022-06-02 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2022-06-02 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 2018-07-20 COMPOUNDING DOCS, INC. -
NAME CHANGE AMENDMENT 2018-06-22 CDRX INFUSION, INC. -

Court Cases

Title Case Number Docket Date Status
COMPOUNDING DOCS, INC., et al. VS SCSC ENTERPRISES, LLC, et al. 4D2021-3282 2021-11-18 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE21-010593

Parties
Name CDRX, LLC
Role Appellant
Status Active
Name Loralei Parchejo
Role Appellant
Status Active
Name Elaine Cairns
Role Appellant
Status Active
Name Leslie Encarnacio
Role Appellant
Status Active
Name Larycee McNeal
Role Appellant
Status Active
Name COMPOUNDING DOCS, INC.
Role Appellant
Status Active
Representations James Scott Telepman
Name SCOTT MAZZA CONSULTING LLC
Role Appellee
Status Active
Name KGJ ENTERPRISES, LLC
Role Appellee
Status Active
Name Scott Mazza
Role Appellee
Status Active
Name SCSC ENTERPRISES, LLC
Role Appellee
Status Active
Representations Edward Scott Golden, Christopher Benton Hopkins, Brandon Douglas Cole, Mario M. Ruiz
Name SIMFA ROSE PHARMACEUTICAL SPECIALTY, INC.
Role Appellee
Status Active
Name Margie Brett
Role Appellee
Status Active
Name Hon. Michele Towbin-Singer
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2022-08-26
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-08-26
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-08-10
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Opinion
Docket Date 2022-07-07
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of Compounding Docs, Inc.
Docket Date 2022-06-08
Type Notice
Subtype Notice
Description Notice ~ ***STRICKEN AS UNAUTHORIZED***OF UNAVAILABILITY
On Behalf Of SCSC Enterprises, LLC
Docket Date 2022-06-08
Type Order
Subtype Order Striking Filing
Description ORD-Stricken as Unauthorized ~ ORDERED sua sponte that appellees' June 8, 2022 notice of unavailability is stricken as unauthorized.
Docket Date 2022-02-15
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Compounding Docs, Inc.
Docket Date 2022-01-28
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of SCSC Enterprises, LLC
Docket Date 2022-01-27
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellees' appendix to the answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it contains bookmarks which are not in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2022-01-26
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of SCSC Enterprises, LLC
Docket Date 2022-01-26
Type Record
Subtype Appendix
Description Appendix to Brief ~ ***STRICKEN 1/27/22***
On Behalf Of SCSC Enterprises, LLC
Docket Date 2022-01-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellees’ January 14, 2022 motion for extension of time is granted, and appellees shall serve the answer brief on or before January 28, 2022. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees' right to file a brief or otherwise participate in this appeal.
Docket Date 2022-01-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of SCSC Enterprises, LLC
Docket Date 2022-01-14
Type Order
Subtype Order Striking Filing
Description Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellees' January 13, 2022 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f).
Docket Date 2022-01-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ ***STRICKEN 1/14/22***
On Behalf Of SCSC Enterprises, LLC
Docket Date 2021-12-16
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellants' appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and contains bookmarks which are not in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2021-12-16
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of Compounding Docs, Inc.
Docket Date 2021-12-15
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Compounding Docs, Inc.
Docket Date 2021-12-15
Type Record
Subtype Appendix
Description Appendix to Brief ~ ***STRICKEN 12/16/21***
On Behalf Of Compounding Docs, Inc.
Docket Date 2021-11-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Compounding Docs, Inc.
Docket Date 2021-11-30
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellants' November 30, 2021 motion for extension of time is granted, and appellants shall serve the initial brief on or before December 15, 2021. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2021-11-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Compounding Docs, Inc.
Docket Date 2021-11-18
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of Compounding Docs, Inc.
Docket Date 2021-11-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2021-11-18
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
CHARLENE BARKER VS COMPOUNDING DOCS, INC. 4D2016-3662 2016-10-28 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
15-003589

Parties
Name CHARLENE BARKER (DNU)
Role Appellant
Status Active
Representations Kenneth S. Mair
Name COMPOUNDING DOCS, INC.
Role Appellee
Status Active
Representations Elaine D. Walter, Joseph M. Winsby
Name HON. SANDRA PEARLMAN
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2019-03-08
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-03-08
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-02-14
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2018-12-07
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court.
Docket Date 2018-11-09
Type Record
Subtype Record on Appeal
Description Received Records
Docket Date 2018-11-09
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Record-on-Appeal ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before November 24, 2018, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record-on-appeal has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record-on-appeal is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2018-10-05
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of Compounding Docs, Inc.
Docket Date 2018-10-05
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Compounding Docs, Inc.
Docket Date 2018-09-24
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of CHARLENE BARKER (DNU)
Docket Date 2018-08-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's August 20, 2018 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2018-08-21
Type Response
Subtype Response
Description Response
On Behalf Of Compounding Docs, Inc.
Docket Date 2018-08-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of CHARLENE BARKER (DNU)
Docket Date 2018-07-24
Type Misc. Events
Subtype Status Report
Description Status Report ~ RE: BANKRUPTCY
On Behalf Of Compounding Docs, Inc.
Docket Date 2018-07-24
Type Order
Subtype Order re Stay
Description Stay is lifted, case to proceed ~ ORDERED that the stay entered on January 23, 2017, is lifted and the above-styled appeal shall proceed; further,ORDERED that the appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal, or the court in its discretion may impose other sanctions.
Docket Date 2018-04-24
Type Misc. Events
Subtype Status Report
Description Status Report ~ RE: BANKRUPTCY.
On Behalf Of Compounding Docs, Inc.
Docket Date 2018-01-22
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ STATUS REPORT RE: BANKRUPTCY
On Behalf Of Compounding Docs, Inc.
Docket Date 2017-10-24
Type Misc. Events
Subtype Status Report
Description Status Report ~ RE: BANKRUPTCY PROCEEDINGS.
On Behalf Of Compounding Docs, Inc.
Docket Date 2017-07-24
Type Misc. Events
Subtype Status Report
Description Status Report ~ RE: BANKRUPTCY PROCEEDINGS.
On Behalf Of Compounding Docs, Inc.
Docket Date 2017-04-21
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Compounding Docs, Inc.
Docket Date 2017-01-23
Type Order
Subtype Order Bankruptcy
Description ORD-Case Stayed Pending Bankruptcy ~ A suggestion of bankruptcy having been filed, and it appearing that no cause exists as to why the entire above-styled appeal should not be stayed by virtue of 11 U.S.C. § 362, it is ORDERED that:This appeal is stayed. If the bankruptcy case becomes closed, dismissed, or modified to permit this appeal to proceed, then appellee shall promptly, and in no event later than twenty (20) days after the event has occurred, notify this court in writing that this appeal may proceed.Unless this appeal is voluntarily dismissed, appellee, within ninety (90) days from the date of this order, and then every ninety (90) days thereafter, shall notify this court as to the status of the bankruptcy case.
Docket Date 2016-12-21
Type Order
Subtype Show Cause re Bankruptcy
Description Order on Suggestion of Bankruptcy ~ A suggestion of bankruptcy having been filed, it is ORDERED that all parties shall show cause in writing, if any there be, within twenty (20) days from the date of this order, why the entire above-styled appeal should not be stayed by virtue of 11 U.S.C. § 362. If a party believes that no such cause exists, that party need not file a response.
Docket Date 2016-12-19
Type Notice
Subtype Suggestion of Bankruptcy
Description Suggestion of Bankruptcy
On Behalf Of Compounding Docs, Inc.
Docket Date 2016-11-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Compounding Docs, Inc.
Docket Date 2016-10-31
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2016-10-31
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2016-10-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CHARLENE BARKER (DNU)
Docket Date 2016-10-28
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-07
Reg. Agent Change 2022-06-02
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-16
Name Change 2018-07-20
Name Change 2018-06-22
ANNUAL REPORT 2018-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8746897104 2020-04-15 0455 PPP 1000 CLINT MOORE RD Building B STE 201, BOCA RATON, FL, 33487-2807
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 353500
Loan Approval Amount (current) 353500
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 BOCA RATON, PALM BEACH, FL, 33487-2807
Project Congressional District FL-23
Number of Employees 31
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 357850.01
Forgiveness Paid Date 2021-07-15

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Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

Companies related by address

No other companies in our directory share the same address as COMPOUNDING DOCS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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