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AVENUE PHARMACY INC. - Florida Company Profile

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Company Details

Entity Name: AVENUE PHARMACY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVENUE PHARMACY 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: 17 Oct 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Dec 2018 (7 years ago)
Document Number: P12000087808
FEI/EIN Number 46-1220585

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

Address: 202 A SW 17TH ST., OCALA, FL, 34471, US
Mail Address: 202 A SW 17TH ST., OCALA, FL, 34471, US
ZIP code: 34471
City: Ocala
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEAN TIMOTHY SESQUIRE Agent 230 NE 25TH AVENUE,SUITE 300, OCALA, FL, 34748
- Officer -

National Provider Identifier

NPI Number:
1205177607

Authorized Person:

Name:
MR. PAUL FRANCK
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
3526242879

Form 5500 Series

Employer Identification Number (EIN):
461220585
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
2
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000115886 PATHWAY PHARMACY EXPIRED 2018-10-26 2023-12-31 - 202 A SW 17TH STREET, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
AMENDMENT 2018-12-20 - -
CHANGE OF MAILING ADDRESS 2018-12-20 202 A SW 17TH ST., OCALA, FL 34471 -
AMENDMENT 2018-10-04 - -
REGISTERED AGENT NAME CHANGED 2018-10-04 DEAN, TIMOTHY S, ESQUIRE -
REGISTERED AGENT ADDRESS CHANGED 2018-10-04 230 NE 25TH AVENUE,SUITE 300, OCALA, FL 34748 -
CHANGE OF PRINCIPAL ADDRESS 2016-10-17 202 A SW 17TH ST., OCALA, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-07
Amendment 2018-12-20
Amendment 2018-10-04
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-26

USAspending Awards / Financial Assistance

Date:
2020-05-11
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:
48848.02
Total Face Value Of Loan:
48848.02

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$48,848.02
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,848.02
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$49,208.95
Servicing Lender:
Millennium Bank
Use of Proceeds:
Payroll: $48,848.02

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Date of last update: 03 Jul 2025

Sources: Florida Department of State