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PINES DISCOUNT PHARMACY, INC. - Florida Company Profile

Company Details

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

PINES DISCOUNT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Aug 2004 (21 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P04000122102
FEI/EIN Number 201546345

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

Address: 2020 KINGSLEY AVE, ORANGE PARK, FL, 32073, US
Mail Address: 2020 KINGSLEY AVE, ORANGE PARK, FL, 32073, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1265934723 2018-03-01 2018-03-01 631 NW 100TH PL, PEMBROKE PINES, FL, 330246163, US 631 NW 100TH PL, PEMBROKE PINES, FL, 330246163, US

Contacts

Phone +1 954-437-4900
Fax 9544374504

Authorized person

Name ADEKUNLE ADIMULA
Role PRESIDENT
Phone 9544374900

Taxonomy

Taxonomy Code 3336L0003X - Long Term Care Pharmacy
License Number PH24151
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 030963000
State FL

Key Officers & Management

Name Role Address
DALY JESSICA President 2020 KINGSLEY AVE, ORANGE PARK, FL, 32073
DALY JESSICA Agent 2020 KINGSLEY AVE, ORANGE PARK, FL, 32073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000111587 KINGSLEY PHARMACY ACTIVE 2021-08-29 2026-12-31 - 2020 KINGSLEY AVE, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-07 2020 KINGSLEY AVE, SUITE 2B, ORANGE PARK, FL 32073 -
CHANGE OF MAILING ADDRESS 2021-10-07 2020 KINGSLEY AVE, SUITE 2B, ORANGE PARK, FL 32073 -
REGISTERED AGENT NAME CHANGED 2021-09-24 DALY, JESSICA -
REGISTERED AGENT ADDRESS CHANGED 2021-09-24 2020 KINGSLEY AVE, SUITE 2A, ORANGE PARK, FL 32073 -
AMENDMENT 2021-01-25 - -

Documents

Name Date
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-11
AMENDED ANNUAL REPORT 2021-10-12
Reg. Agent Change 2021-09-24
Off/Dir Resignation 2021-09-24
Reg. Agent Resignation 2021-09-24
ANNUAL REPORT 2021-03-29
Amendment 2021-01-25
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-03-22

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3359645006 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 PINES DISCOUNT PHARMACY INC.
Recipient Name Raw PINES DISCOUNT PHARMACY INC.
Recipient Address 5901 N.W. 183RD STREET., MIAMI GARDENS, MIAMI-DADE, FLORIDA, 33015-0000, 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3061748607 2021-03-16 0455 PPS 631 NW 100th Pl, Pembroke Pines, FL, 33024-6163
Loan Status Date 2022-10-13
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67910
Loan Approval Amount (current) 67910
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33024-6163
Project Congressional District FL-25
Number of Employees 6
NAICS code 446110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
1605097203 2020-04-15 0455 PPP 631 NW 100TH PLACE, PEMBROKE PINES, FL, 33024-6163
Loan Status Date 2021-07-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72680
Loan Approval Amount (current) 72680
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33024-6163
Project Congressional District FL-25
Number of Employees 6
NAICS code 446110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 73324.03
Forgiveness Paid Date 2021-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State