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1492 PHARMA GROUP CORP. - Florida Company Profile

Company Details

Entity Name: 1492 PHARMA GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1492 PHARMA GROUP CORP. 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: 05 Oct 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Feb 2020 (5 years ago)
Document Number: P05000136412
FEI/EIN Number 203635699

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

Address: 6420 SW 62ND AVE, SOUTH MIAMI, FL, 33143, US
Mail Address: 6420 SW 62nd Ave, S MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1417968058 2006-08-10 2022-12-12 6420 SW 62ND AVE, SOUTH MIAMI, FL, 331433302, US 6420 SW 62ND AVE, SOUTH MIAMI, FL, 331433302, US

Contacts

Phone +1 305-665-4411
Fax 3056633258

Authorized person

Name SONIA ELENA MARTINEZ
Role PRESIDENT
Phone 3056654411

Taxonomy

Taxonomy Code 333600000X - Pharmacy
Is Primary Yes
Taxonomy Code 3336C0003X - Community/Retail Pharmacy
License Number PH22048
State FL
Is Primary No
Taxonomy Code 3336C0004X - Compounding Pharmacy
Is Primary No

Other Provider Identifiers

Issuer MEDICAID
Number 007260700
State FL
Issuer MEDICAID
Number 019180600
State FL

Key Officers & Management

Name Role Address
MARTINEZ SONIA E President 6420 SW 62ND AVE, SOUTH MIAMI, FL, 33143
Suarez Ivette M Vice President 6420 SW 62ND AVE, SOUTH MIAMI, FL, 33143
ZOMERFELD RAYMOND Agent 355 ALHAMBRA CIRCLE, MIAMI, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06083900268 MARCO DRUGS AND COMPOUNDING ACTIVE 2006-03-24 2026-12-31 - 6627 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 6420 SW 62ND AVE, ATTN: SONIA, SOUTH MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2023-01-26 6420 SW 62ND AVE, ATTN: SONIA, SOUTH MIAMI, FL 33143 -
AMENDMENT 2020-02-04 - -
REGISTERED AGENT NAME CHANGED 2019-01-25 ZOMERFELD, RAYMOND -
REGISTERED AGENT ADDRESS CHANGED 2019-01-25 355 ALHAMBRA CIRCLE, STE 1100, MIAMI, FL 33143 -
AMENDMENT 2006-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-01
Amendment 2020-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8908247003 2020-04-09 0455 PPP 6627 South Dixie Highway, MIAMI, FL, 33143-7919
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73132.22
Loan Approval Amount (current) 73132
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33143-7919
Project Congressional District FL-27
Number of Employees 12
NAICS code 446110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 73999.43
Forgiveness Paid Date 2021-06-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State