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INTERCONTINENTAL PHARMA INC. - Florida Company Profile

Company Details

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

INTERCONTINENTAL PHARMA 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: 11 Sep 2012 (13 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 Apr 2024 (a year ago)
Document Number: P12000077323
FEI/EIN Number 46-0955447

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

Address: 6021 142nd Avenue North, Clearwater, FL, 33760, US
Mail Address: PO Box 18109, Clearwater, FL, 33762, US
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERCONTINENTAL PHARMA INC 401K PLAN 2023 460955447 2024-07-17 INTERCONTINENTAL PHARMA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 424210
Sponsor’s telephone number 7272169529
Plan sponsor’s address PO BOX 18109, CLEARWATER, FL, 33762

Signature of

Role Plan administrator
Date 2024-07-17
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
INTERCONTINENTAL PHARMA INC 401K PLAN 2022 460955447 2023-09-11 INTERCONTINENTAL PHARMA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 424210
Sponsor’s telephone number 7276430150
Plan sponsor’s address PO BOX 10216, LARGO, FL, 33773

Signature of

Role Plan administrator
Date 2023-09-11
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KADOURA BRUCE Vice President 9797 Bardmoor Blvd, Seminole, FL, 33777
Shaik Jani B President 6021 142nd Avenue North, Clearwater, FL, 33760
Zacur & Graham PA Agent 5200 Central Ave, St Petersburg, FL, 33733

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000133125 ICP MEDS ACTIVE 2021-10-04 2026-12-31 - PO BOX 10216, LARGO, FL, 33773
G17000059966 ICP PHARMA INC EXPIRED 2017-05-31 2022-12-31 - P O BOX 10216, LARGO, FL, 33773

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-04-30 INTERCONTINENTAL PHARMA INC. -
CHANGE OF PRINCIPAL ADDRESS 2023-02-28 6021 142nd Avenue North, Clearwater, FL 33760 -
CHANGE OF MAILING ADDRESS 2023-02-28 6021 142nd Avenue North, Clearwater, FL 33760 -
REGISTERED AGENT NAME CHANGED 2023-02-28 Zacur & Graham PA -
REGISTERED AGENT ADDRESS CHANGED 2019-04-07 5200 Central Ave, St Petersburg, FL 33733 -

Documents

Name Date
Name Change 2024-04-30
AMENDED ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7502648105 2020-07-23 0455 PPP 7360 Bryan Dairy RD Suite 225 230, SEMINOLE, FL, 33777-1528
Loan Status Date 2022-02-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68600
Loan Approval Amount (current) 68600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SEMINOLE, PINELLAS, FL, 33777-1528
Project Congressional District FL-13
Number of Employees 14
NAICS code 424210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3194206 INTERCONTINENTAL PHARMA INC - M8XGWNJUM6S5 6021 142ND AVE N, CLEARWATER, FL, 33760-2822
Capabilities Statement Link https://netorgft11316947-my.sharepoint.com/:b:/g/personal/oshy_intercontinentalpharma_com/EQd1oHEj67RPiAXCpooZpJUBSXDvtQfgiBHoSNeDXuGDJw?e=IZGcI9
Phone Number 727-216-9529
Fax Number -
E-mail Address janev@intercontinentalpharma.com
WWW Page www.intercontinentalpharma.com
E-Commerce Website https://icpmeds.com/
Contact Person JANI SHAIK
County Code (3 digit) 103
Congressional District 13
Metropolitan Statistical Area 8280
CAGE Code 9PZF1
Year Established 2012
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative WE PROVIDE a wide range of MEDICAL SUPPLIES which includes Nitrile gloves which are FDA approved with sizes s/m/l/xl, Our Sterile Surgical Gloves are manufactured, in an FDA-approved facility as well. They are also readily available in sizes 6.5 to 8.5.
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Glove, mask, hand sanitizer, medical gown, pad prp med, bandage, N95, exam short, cap dsinf strp, buddy product, alcohol, gauze bandage, needle hypodernic, surgical glove, pad, tape, gown isl, glove exm
Quality Assurance Standards ISO-9000 Series
Electronic Data Interchange capable -

Current Principals

Name Jani Shaik
Role CEO

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 423450
NAICS Code's Description Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers
Buy Green Yes
Code 339112
NAICS Code's Description Surgical and Medical Instrument Manufacturing
Buy Green Yes
Code 339113
NAICS Code's Description Surgical Appliance and Supplies Manufacturing
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Yes
Export Business Activities Distributor/Agent
Exporting to Algeria; Argentina; Australia; Bahrain; Belgium; Bahamas, The; Brazil; Canada; Colombia; Costa Rica; Denmark; Dominica; Dominican Republic; Egypt; Ireland; Estonia; El Salvador; France; Greece; India; Jordan; Kuwait; Liechtenstein; Morocco; Mexico; Netherlands; Norway; New Zealand; Qatar; Saudi Arabia; Spain; Sweden; Switzerland; United Arab Emirates; Tunisia; Turkey; United Kingdom
Desired Export Business Relationships Direct export sales, Distributor/Importer
Description of Export Objective(s) to provide medical supplies

Performance History (References)

Name Myrtle Beach Seafood
Contract Nitrile Gloves
Start 2023-01-01
End 2023-12-31
Value $8200
Contact jani Shaik
Phone 727-301-8111
Name St. Francis Sleep. Allergy and lung
Contract Nitrile Gloves
Start 2023-01-01
End 2023-12-31
Value $513.60
Contact jani Shaik
Phone 727-301-8111
Name Central Medical Stores Ministry of Health & Environment Kingstown Saint Vincent
Contract Medical Supplies
Start 2023-01-01
End 2023-12-01
Value $656,360.00
Contact Provided upon request
Phone 727-301-8111
Name British Virgin Islands Health Services Authority
Contract Medical Supplies
Start 2023-01-01
End 2023-12-31
Value $393,476.00
Contact Provided upon request
Phone 727-301-8111
Name Central Procurement Unit Ministry of Health St. George's, Grenada, W.I
Contract Medical Supplies
Start 2016-01-01
End 2023-12-31
Value $191,101.00
Contact Provided upon request
Phone 727-301-8111
Name The Garden Medical Spa
Contract Nitrile Gloves
Start 2023-01-01
End 2023-12-31
Value $1284.00
Contact jani Shaik
Phone 727-301-8111

Date of last update: 01 Apr 2025

Sources: Florida Department of State