Search icon

PHARMA TOPCARE, INC. - Florida Company Profile

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 (13 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

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1275892853 2012-05-16 2022-10-20 1495 NW 54TH ST, MIAMI, FL, 331423860, US 1495 NW 54TH ST, MIAMI, FL, 331423860, US

Contacts

Phone +1 305-751-7882
Fax 3057517884

Authorized person

Name BASEL ASALI
Role MANAGER/OWNER
Phone 3057517882

Taxonomy

Taxonomy Code 333600000X - Pharmacy
Is Primary No
Taxonomy Code 3336C0003X - Community/Retail Pharmacy
License Number PH26147
State FL
Is Primary Yes

Other Provider Identifiers

Issuer PK
Number 2135189
Issuer MEDICAID
Number 018107600
State FL

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2562957303 2020-04-29 0455 PPP 1495 NW 54th St, Miami, FL, 33142
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80100
Loan Approval Amount (current) 80100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-1800
Project Congressional District FL-26
Number of Employees 9
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 80661.8
Forgiveness Paid Date 2021-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State