Search icon

CITIPHARM, INC. - Florida Company Profile

Company Details

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

CITIPHARM, 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: 06 Aug 2010 (15 years ago)
Document Number: P10000064752
FEI/EIN Number 273205398

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

Address: 1401 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US
Mail Address: P. O. BOX 17175, TAMPA, FL, 33682, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1336440890 2010-11-15 2022-11-16 PO BOX 17175, TAMPA, FL, 336827175, US 1401 S MILITARY TRAIL, SUITE I-2, WEST PALM BEACH, FL, 334155641, US

Contacts

Phone +1 561-268-0888
Fax 5612680606

Authorized person

Name STEPHEN O BANJOKO
Role CFO
Phone 8133414000

Taxonomy

Taxonomy Code 3336C0003X - Community/Retail Pharmacy
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 20
State FL
Issuer MEDICAID
Number 104325700
State FL

Key Officers & Management

Name Role Address
BANJOKO STEPHEN O Chief Financial Officer P. O. BOX 17175, TAMPA, FL, 33682
BANJOKO BAMIDELE Agent 10549 N FLORIDA AVE, TAMPA, FL, 33612

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000043070 BAY AREA PHARMACY ACTIVE 2023-04-04 2028-12-31 - 1721 W FLETCHER AVE, TAMPA, FL, 33612
G18000038391 SOUTH FLORIDA PHARMACY EXPIRED 2018-03-22 2023-12-31 - 6835 4TH ST N, ST PETERSBURG, FL, 33702-6844
G12000036285 SOUTH FLORIDA PHARMACY EXPIRED 2012-04-16 2017-12-31 - 2810 S FLORIDA AVENUE, SUITE A, LAKELAND, FL, 33803
G10000073412 CITI PHARMACY EXPIRED 2010-08-10 2015-12-31 - 325 WEST OAK STREET, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 1401 S MILITARY TRAIL, I-2, WEST PALM BEACH, FL 33415 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 10549 N FLORIDA AVE, SUITE A, TAMPA, FL 33612 -
CHANGE OF MAILING ADDRESS 2021-03-10 1401 S MILITARY TRAIL, I-2, WEST PALM BEACH, FL 33415 -
REGISTERED AGENT NAME CHANGED 2021-03-10 BANJOKO, BAMIDELE -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000365187 ACTIVE 1000000997666 PINELLAS 2024-06-05 2034-06-12 $ 879.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-30
AMENDED ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2021-03-10
AMENDED ANNUAL REPORT 2020-07-07
ANNUAL REPORT 2020-06-19
AMENDED ANNUAL REPORT 2019-10-08
AMENDED ANNUAL REPORT 2019-08-28
ANNUAL REPORT 2019-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9207847400 2020-05-19 0455 PPP 6835 4TH STREET NORTH, ST PETERSBURG, FL, 33702-6844
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19110
Loan Approval Amount (current) 19110
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ST PETERSBURG, PINELLAS, FL, 33702-6844
Project Congressional District FL-14
Number of Employees 2
NAICS code 446110
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 19424.14
Forgiveness Paid Date 2022-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State