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PHARMA TOPCARE, INC. - Florida Company Profile

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Company Details

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

PHARMA TOPCARE, 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: 19 Dec 2011 (14 years ago)
Document Number: P11000106954
FEI/EIN Number 800773087

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

Address: 1495 NW 54 ST, MIAMI, FL, 33142, US
Mail Address: 1495 NW 54 ST, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Basel Asali Chief Executive Officer 1495 NW 54 ST, MIAMI, FL, 33142
ASALI SUHDA Vice President 1495 NW 54 ST, MIAMI, FL, 33142
ASALI BASEL A Agent 15481 SW 112 TER, MIAMI, FL, 33196

National Provider Identifier

NPI Number:
1275892853
Certification Date:
2022-10-20

Authorized Person:

Name:
BASEL ASALI
Role:
MANAGER/OWNER
Phone:

Taxonomy:

Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
No
Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
3057517884

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000056090 BTV PHARMACY EXPIRED 2012-06-09 2017-12-31 - 4310 NW 7TH AVE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-17 1495 NW 54 ST, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2019-01-17 1495 NW 54 ST, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2016-02-11 ASALI, BASEL A -
REGISTERED AGENT ADDRESS CHANGED 2016-02-11 15481 SW 112 TER, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-04-10

USAspending Awards / Financial Assistance

Date:
2021-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
72000.00
Total Face Value Of Loan:
72000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
80100.00
Total Face Value Of Loan:
80100.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
80100
Current Approval Amount:
80100
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
80661.8

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Date of last update: 02 Jun 2025

Sources: Florida Department of State