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  5. SMART PHARMACY, INC.

SMART PHARMACY, INC. - Florida Company Profile

Headquarter

Company Details

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

SMART 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: 04 Oct 2006 (19 years ago)
Date of dissolution: 30 Aug 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Aug 2022 (3 years ago)
Document Number: P06000127196
FEI/EIN Number 711012955

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 5150 Belfort Road, Bldg. 100, JACKSONVILLE, FL, 32256, US
Address: 3740 St. Johns Bluff Road S., Ste. 19, JACKSONVILLE, FL, 32224, US
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SMART PHARMACY, INC., MISSISSIPPI 1144259 MISSISSIPPI
Headquarter of SMART PHARMACY, INC., RHODE ISLAND 001683726 RHODE ISLAND
Headquarter of SMART PHARMACY, INC., ALABAMA 000-313-394 ALABAMA
Headquarter of SMART PHARMACY, INC., CONNECTICUT 1269255 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMART PHARMACY, INC WELFARE BENEFIT PLAN 2019 711012955 2021-05-28 SMART PHARMACY, INC 142
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 446110
Sponsor’s telephone number 8778116337
Plan sponsor’s mailing address 3740 ST JOHNS BLUFF RD S, JACKSONVILLE, FL, 322242651
Plan sponsor’s address 3740 ST JOHNS BLUFF RD S, JACKSONVILLE, FL, 322242651

Number of participants as of the end of the plan year
Active participants 46

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing SARAH FIX
Valid signature Filed with authorized/valid electronic signature
SMART PHARMACY, INC WELFARE BENEFIT PLAN 2018 711012955 2020-05-21 SMART PHARMACY, INC 141
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2018-11-01
Business code 446110
Sponsor’s telephone number 8778116337
Plan sponsor’s mailing address 3740 ST JOHNS BLUFF RD S, JACKSONVILLE, FL, 322242651
Plan sponsor’s address 3740 ST JOHNS BLUFF RD S, JACKSONVILLE, FL, 322242651

Number of participants as of the end of the plan year
Active participants 142

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing SARAH FIX
Valid signature Filed with authorized/valid electronic signature
SMART PHARMACY, INC WELFARE BENEFIT PLAN 2017 711012955 2019-05-17 SMART PHARMACY, INC 139
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2017-11-01
Business code 446110
Sponsor’s telephone number 8778116337
Plan sponsor’s mailing address 3740 ST JOHNS BLUFF RD S, JACKSONVILLE, FL, 322242651
Plan sponsor’s address 3740 ST JOHNS BLUFF RD S, JACKSONVILLE, FL, 322242651

Number of participants as of the end of the plan year
Active participants 141

Signature of
Role Plan administrator
Date 2019-05-17
Name of individual signing SARAH FIX
Valid signature Filed with authorized/valid electronic signature
SMART PHARMACY, INC WELFARE BENEFIT PLAN 2016 711012955 2018-04-23 SMART PHARMACY, INC 162
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-11-01
Business code 446110
Sponsor’s telephone number 8778116337
Plan sponsor’s mailing address 3740 ST JOHNS BLUFF RD S, JACKSONVILLE, FL, 322242651
Plan sponsor’s address 3740 ST JOHNS BLUFF RD S, JACKSONVILLE, FL, 322242651

Number of participants as of the end of the plan year
Active participants 172

Signature of
Role Plan administrator
Date 2018-04-23
Name of individual signing SARAH FIX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-23
Name of individual signing SARAH FIX
Valid signature Filed with authorized/valid electronic signature
SMART PHARMACY INC 401 K PROFIT SHARING PLAN TRUST 2015 711012955 2016-07-21 SMART PHARMACY INC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 446110
Sponsor’s telephone number 9045035027
Plan sponsor’s address 14003 BEACH BLVD #1, JACKSONVILLE, FL, 32250

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing LESLIE WILLIS
Valid signature Filed with authorized/valid electronic signature
SMART PHARMACY, INC. WELFARE BENEFIT PLAN ANCILLARY BENEFITS 2015 711012955 2017-03-22 SMART PHARMACY, INC 131
Three-digit plan number (PN) 501
Effective date of plan 2015-10-01
Business code 446110
Sponsor’s telephone number 8778116337
Plan sponsor’s mailing address 3740 ST JOHNS BLUFF RD S, JACKSONVILLE, FL, 322242651
Plan sponsor’s address 3740 ST JOHNS BLUFF RD S, JACKSONVILLE, FL, 322242651

Number of participants as of the end of the plan year
Active participants 172

Signature of
Role Employer/plan sponsor
Date 2017-03-22
Name of individual signing LESLIE WILLIS
Valid signature Filed with authorized/valid electronic signature
SMART PHARMACY, INC. WELFARE BENEFIT PLAN ANCILLARY BENEFITS 2015 711012955 2017-03-22 SMART PHARMACY, INC 131
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-10-01
Business code 446110
Sponsor’s telephone number 8778116337
Plan sponsor’s mailing address 3740 ST JOHNS BLUFF RD S, JACKSONVILLE, FL, 322242651
Plan sponsor’s address 3740 ST JOHNS BLUFF RD S, JACKSONVILLE, FL, 322242651

Number of participants as of the end of the plan year
Active participants 172

Signature of
Role Plan administrator
Date 2017-03-22
Name of individual signing LESLIE WILLIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-22
Name of individual signing LESLIE WILLIS
Valid signature Filed with authorized/valid electronic signature
SMART PHARMACY, INC WELFARE BENEFIT PLAN 2015 711012955 2017-03-22 SMART PHARMACY, INC 131
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-11-01
Business code 446110
Sponsor’s telephone number 8778116337
Plan sponsor’s mailing address 3740 ST JOHNS BLUFF RD S, JACKSONVILLE, FL, 322242651
Plan sponsor’s address 3740 ST JOHNS BLUFF RD S, JACKSONVILLE, FL, 322242651

Number of participants as of the end of the plan year
Active participants 172

Signature of
Role Plan administrator
Date 2017-03-22
Name of individual signing LESLIE WILLIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-22
Name of individual signing LESLIE WILLIS
Valid signature Filed with authorized/valid electronic signature
SMART PHARMACY INC 401 K PROFIT SHARING PLAN TRUST 2014 711012955 2015-07-24 SMART PHARMACY INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 9045035027
Plan sponsor’s address 14003 BEACH BLVD # 1, JACKSONVILLE BEACH, FL, 322501541

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing DEBBIE PRADO
Valid signature Filed with authorized/valid electronic signature
SMART PHARMACY INC 401 K PROFIT SHARING PLAN TRUST 2013 711012955 2014-07-28 SMART PHARMACY INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 9042218686
Plan sponsor’s address 1650 SAN PABLO ROAD SOUTH #17, JACKSONVILLE, FL, 32224

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing WILLIAM SCROGINS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Ansbacher & Schneider, P.A. Agent 5150 Belfort Road, JACKSONVILLE, FL, 32256
BALOTIN GREGORY H Chief Financial Officer 3740 St. Johns Bluff Road S., JACKSONVILLE, FL, 32224
SCROGINS WILLIAM C Chief Operating Officer 3740 St. Johns Bluff Road S., JACKSONVILLE, FL, 32224

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000054588 SMART PHARMACEUTICALS EXPIRED 2015-06-05 2020-12-31 - 3740 SAINT JOHNS BLUFF RD SOUTH SUITE 19, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-08-30 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 3740 St. Johns Bluff Road S., Ste. 19, JACKSONVILLE, FL 32224 -
CHANGE OF MAILING ADDRESS 2020-03-16 3740 St. Johns Bluff Road S., Ste. 19, JACKSONVILLE, FL 32224 -
REGISTERED AGENT NAME CHANGED 2017-03-09 Ansbacher & Schneider, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2017-03-09 5150 Belfort Road, Building 100, JACKSONVILLE, FL 32256 -

Documents

Name Date
Voluntary Dissolution 2022-08-30
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5633587105 2020-04-13 0491 PPP 3740 Saint Johns Bluff Road South, JACKSONVILLE, FL, 32224-2618
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1075000
Loan Approval Amount (current) 1075000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32224-2618
Project Congressional District FL-05
Number of Employees 68
NAICS code 325411
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1084256.94
Forgiveness Paid Date 2021-03-05

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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