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SUNSET PHARMACY DISCOUNT INC - Florida Company Profile

Company Details

Entity Name: SUNSET PHARMACY DISCOUNT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSET PHARMACY DISCOUNT 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: 05 Dec 2013 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Mar 2016 (9 years ago)
Document Number: P13000097345
FEI/EIN Number 46-4257154

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

Mail Address: 167 WEST 23 STREET, HIALEAH, FL, 33010, US
Address: 7400 NW 19 St., Suite FGH, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1063836195 2014-02-10 2024-10-10 167 W 23RD ST STE D, HIALEAH, FL, 330102211, US 7400 NW 19TH ST STE F, MIAMI, FL, 331261217, US

Contacts

Phone +1 305-608-1082
Fax 7863602327

Authorized person

Name YENIN ACEVEDO
Role OWNER/DIRECTOR
Phone 7868038483

Taxonomy

Taxonomy Code 333600000X - Pharmacy
Is Primary Yes

Other Provider Identifiers

Issuer PK
Number 2144295

Key Officers & Management

Name Role Address
ACEVEDO YENIN President 7400 CORPORATE CENTER DRIVE, #FGH, Miami, FL, 33126
ACEVEDO YENIN Director 7400 CORPORATE CENTER DRIVE, #FGH, Miami, FL, 33126
ACEVEDO DANAY ESQ. Agent 5757 BLUE LAGOON DRIVE, SUITE 320, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000118711 LA COLONIA PHARMACY SERVICES ACTIVE 2015-11-23 2025-12-31 - 167 W 23 ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-12 7400 NW 19 St., Suite FGH, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2018-02-08 7400 NW 19 St., Suite FGH, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2018-02-08 ACEVEDO, DANAY, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2018-02-08 5757 BLUE LAGOON DRIVE, SUITE 320, MIAMI, FL 33126 -
AMENDMENT 2016-03-18 - -
AMENDMENT 2015-11-20 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-16
Reg. Agent Change 2018-02-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
Reg. Agent Change 2016-05-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6591987102 2020-04-14 0455 PPP 167 W 23RD ST, HIALEAH, FL, 33010-2211
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1089500
Loan Approval Amount (current) 668000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33010-2211
Project Congressional District FL-26
Number of Employees 89
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 675357.15
Forgiveness Paid Date 2021-06-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State