| Entity Name: | ISLAND PHARMACY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISLAND 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: | 01 Feb 2007 (18 years ago) |
| Date of dissolution: | 27 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2023 (a year ago) |
| Document Number: | P07000014826 |
| FEI/EIN Number |
208373040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2330 PALM RIDGE ROAD, #12, SANIBEL, FL, 33957, US |
| Mail Address: | 2330 PALM RIDGE ROAD, #12, SANIBEL, FL, 33957, US |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ISLAND PHARMACY, INC. 401K PLAN | 2022 | 208373040 | 2023-12-19 | ISLAND PHARMACY, INC. | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-12-19 |
| Name of individual signing | MAREENA MATHAI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 2398263036 |
| Plan sponsor’s address | 2330 PALM RIDGE RD, UNIT 18, SANIBEL, FL, 33957 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-26 |
| Name of individual signing | MAREENA MATHAI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 2398263036 |
| Plan sponsor’s address | 2330 PALM RIDGE RD, UNIT 18, SANIBEL, FL, 33957 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | MAREENA MATHAI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MATHAI RAJIMON | President | 2330 PALM RIDGE ROAD #12, SANIBEL, FL, 33957 |
| MATHAI RAJIMON | Director | 2330 PALM RIDGE ROAD #12, SANIBEL, FL, 33957 |
| MATHAI MAREENA | Secretary | 2330 PALM RIDGE ROAD #12, SANIBEL, FL, 33957 |
| MATHAI MAREENA | Treasurer | 2330 PALM RIDGE ROAD #12, SANIBEL, FL, 33957 |
| MATHAI MAREENA | Director | 2330 PALM RIDGE ROAD #12, SANIBEL, FL, 33957 |
| Mathai Grace | Director | 2330 PALM RIDGE ROAD, SANIBEL, FL, 33957 |
| Mathai Joshua | Director | 2330 PALM RIDGE ROAD, SANIBEL, FL, 33957 |
| NORTHROP FINANCIAL GROUP, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07039900154 | ISLAND PHARMACY | ACTIVE | 2007-02-08 | 2027-12-31 | - | 2330 PALM RIDGE ROAD, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-29 | Northrop Financial Group, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-29 | 13700 Six Mile Cypress Pkwy, Suite 2, Fort Myers, FL 33912 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-08 | 2330 PALM RIDGE ROAD, #12, SANIBEL, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-08 | 2330 PALM RIDGE ROAD, #12, SANIBEL, FL 33957 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-27 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8021667206 | 2020-04-28 | 0455 | PPP | 2330 PALM RIDGE RD, SANIBEL, FL, 33957-3205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
