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LUCKY PHARMS INC. - Florida Company Profile

Company Details

Entity Name: LUCKY PHARMS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCKY PHARMS 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: 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: 12 Nov 2009 (15 years ago)
Document Number: P09000093273
FEI/EIN Number 271321067

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

Address: 375 NE 54ST, SUITE # 3, MIAMI, FL, 33137
Mail Address: 375 NE 54ST, SUITE # 3, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1043526965 2010-08-30 2012-07-09 375 NE 54TH ST, SUITE 3, MIAMI, FL, 331372967, US 375 NE 54TH ST, SUITE 3, MIAMI, FL, 331372967, US

Contacts

Phone +1 305-762-5521
Fax 3054334113

Authorized person

Name CARMEN VASQUEZ
Role PRESIDENT/OWNER
Phone 3057625521

Taxonomy

Taxonomy Code 333600000X - Pharmacy
License Number PH24825
State FL
Is Primary Yes
Taxonomy Code 3336C0003X - Community/Retail Pharmacy
Is Primary No

Other Provider Identifiers

Issuer NCPDP PROVIDER IDENTIFICATION NUMBER
Number 5701619

Key Officers & Management

Name Role Address
DAVIS CARMEN V President 554 ne 199 lane, miami, FL, 33179
VASQUEZ JOSE R Manager 375 NE 54ST, MIAMI, FL, 33137
CANTRES CRISTINA Agent 375 NE 54ST, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000190425 CAMPO RICO PHARMACY EXPIRED 2009-12-30 2024-12-31 - 375 NE 54ST, SUITE 3, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-13 375 NE 54ST, SUITE # 3, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2011-04-29 CANTRES, CRISTINA -
CHANGE OF MAILING ADDRESS 2010-05-03 375 NE 54ST, SUITE # 3, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-16
AMENDED ANNUAL REPORT 2021-12-07
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State