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LA CUBANA PHARMACY DISCOUNT, INC. - Florida Company Profile

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Company Details

Entity Name: LA CUBANA PHARMACY DISCOUNT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Dec 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2023 (2 years ago)
Document Number: P03000141731
FEI/EIN Number 200441322
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

National Provider Identifier

NPI Number:
1629155221

Authorized Person:

Name:
MR. LUIS M GARCIA
Role:
PRESIDENTE
Phone:

Taxonomy:

Selected Taxonomy:
183500000X - Pharmacist
Is Primary:
Yes

Contacts:

Fax:
3052678227

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
102430.00
Total Face Value Of Loan:
102430.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
106597.00
Total Face Value Of Loan:
106597.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2012-12-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$102,430
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$102,430
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$103,715.44
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $102,430
Jobs Reported:
13
Initial Approval Amount:
$106,597
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$106,597
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $106,597

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Date of last update: 01 Jul 2025

Sources: Florida Department of State