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MOULTRIE PHARMACY, INC. - Florida Company Profile

Company Details

Entity Name: MOULTRIE PHARMACY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOULTRIE PHARMACY, 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: 04 Feb 2003 (22 years ago)
Document Number: P03000013368
FEI/EIN Number 542094346

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

Address: 3690 US 1 SOUTH, ST AUGUSTINE, FL, 32086
Mail Address: 3690 US 1 SOUTH, ST AUGUSTINE, FL, 32086
ZIP code: 32086
County: St. Johns
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1740270099 2005-10-27 2017-03-29 3690 US HIGHWAY 1 S, ST AUGUSTINE, FL, 320866498, US 3690 US HIGHWAY 1 S, ST AUGUSTINE, FL, 320866498, US

Contacts

Phone +1 904-794-1399
Fax 9047941193

Authorized person

Name DELAINE MCCARTY
Role OWNER
Phone 9047941399

Taxonomy

Taxonomy Code 333600000X - Pharmacy
Is Primary No
Taxonomy Code 3336C0003X - Community/Retail Pharmacy
License Number PH19146
State FL
Is Primary Yes
Taxonomy Code 3336C0004X - Compounding Pharmacy
Is Primary No

Other Provider Identifiers

Issuer MEDICAID
Number 025956000
State FL
Issuer MEDICAID
Number 025956001
State FL
Issuer PK
Number 2015438
Issuer MEDICAID
Number 686878996
State FL

Key Officers & Management

Name Role Address
MCCARTY DELAINE P President 4112 CREEKBLUFF DR, ST AUGUSTINE, FL, 32086
MCCARTY DELAINE P Director 4112 CREEKBLUFF DR, ST AUGUSTINE, FL, 32086
MCCARTY ANTHONY O Secretary 4112 CREEKBLUFF DRIVE, ST AUGUSTINE, FL, 32086
MCCARTY ANTHONY O Treasurer 4112 CREEKBLUFF DRIVE, ST AUGUSTINE, FL, 32086
MCCARTY ANTHONY O Director 4112 CREEKBLUFF DRIVE, ST AUGUSTINE, FL, 32086
MCCARTY ANTHONY O Agent 4112 CREEKBLUFF DRIVE, ST AUGUSTINE, FL, 32086

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-09-29 3690 US 1 SOUTH, ST AUGUSTINE, FL 32086 -
CHANGE OF MAILING ADDRESS 2009-09-29 3690 US 1 SOUTH, ST AUGUSTINE, FL 32086 -
REGISTERED AGENT NAME CHANGED 2004-03-11 MCCARTY, ANTHONY O -
REGISTERED AGENT ADDRESS CHANGED 2004-03-11 4112 CREEKBLUFF DRIVE, ST AUGUSTINE, FL 32086 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9931997204 2020-04-28 0491 PPP 3690 US 1 South, SAINT AUGUSTINE, FL, 32086
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 215200
Loan Approval Amount (current) 107500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32086-0001
Project Congressional District FL-06
Number of Employees 17
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 108171.51
Forgiveness Paid Date 2020-12-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State