| Entity Name: | LA CUBANA PHARMACY DISCOUNT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA CUBANA PHARMACY DISCOUNT, 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: | 01 Dec 2003 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | P03000141731 |
| FEI/EIN Number |
200441322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5965 SW 8TH STREET SUITE A, MIAMI, FL, 33144, US |
| Mail Address: | 5965 S.W. 8 ST. SUITE A, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1629155221 | 2006-11-01 | 2012-11-29 | 5965 SW 8TH ST STE A, WEST MIAMI, FL, 331445037, US | 5965 SW 8TH ST, SUITE A, WEST MIAMI, FL, 331445035, US | |||||||||||||||||||||||||
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| Phone | +1 305-267-6767 |
| Fax | 3052678227 |
Authorized person
| Name | MR. LUIS M GARCIA |
| Role | PRESIDENTE |
| Phone | 3052676767 |
Taxonomy
| Taxonomy Code | 183500000X - Pharmacist |
| License Number | PH19862 |
| State | FL |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | MEDICAID |
| Number | 026740600 |
| State | FL |
| Name | Role | Address |
|---|---|---|
| GARCIA LUIS M | Vice President | 2734 SW 131 CT., MIAMI, FL, 33175 |
| VALDES MARITZA | President | 5965 SW 8 ST STE A, MIAMI, FL, 33144 |
| VALDES MARITZA | Treasurer | 2734 SW 131 CT, MIAMI, FL, 33175 |
| VALDES MARITZA | Agent | 2734 SW 131 CT., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | VALDES, MARITZA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2018-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-04 | 5965 SW 8TH STREET SUITE A, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-04 | 5965 SW 8TH STREET SUITE A, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| REINSTATEMENT | 2023-10-03 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-12 |
| Amendment | 2018-11-13 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-16 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5604075005 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| 5048535010 | 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 | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1000167709 | 2020-05-01 | 0455 | PPP | 5965 SW 8TH ST STE A, MIAMI, FL, 33144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6084098609 | 2021-03-20 | 0455 | PPS | 5965 SW 8th St Ste A, West Miami, FL, 33144-5037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
