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PDL PHARMACY CORP. - Florida Company Profile

Company Details

Entity Name: PDL PHARMACY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PDL PHARMACY CORP. 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 Aug 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Feb 2021 (4 years ago)
Document Number: P14000067926
FEI/EIN Number 47-1528410

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

Address: 7167 W. FLAGLER ST., MIAMI, FL, 33144, US
Mail Address: 7167 W. FLAGLER ST., MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1235548611 2014-08-11 2016-06-17 7167 W FLAGLER ST, MIAMI, FL, 331442601, US 7167 W FLAGLER ST, MIAMI, FL, 331442601, US

Contacts

Phone +1 305-266-3705
Fax 3052663706

Authorized person

Name MR. YORDY JULIAN PONCE DE LEON
Role OWNER/PRESIDENT/PIC
Phone 7864434007

Taxonomy

Taxonomy Code 3336C0003X - Community/Retail Pharmacy
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 016223400
State FL

Key Officers & Management

Name Role Address
PONCE DE LEON YORDY President 14459 SW 31ST STREET, MIAMI, FL, 33175
PONCE DE LEON YORDY Treasurer 14459 SW 31ST STREET, MIAMI, FL, 33175
PONCE DE LEON YORDY Clerk 14459 SW 31ST STREET, MIAMI, FL, 33175
PONCE DE LEON YORDY Agent 14459 SW 31ST STREET, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000034543 PDL PHARMACY EXPIRED 2017-03-31 2022-12-31 - 7167 W FLAGLER ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
AMENDMENT 2021-02-11 - -
AMENDMENT 2014-09-29 - -
CHANGE OF PRINCIPAL ADDRESS 2014-09-29 7167 W. FLAGLER ST., MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2014-09-29 7167 W. FLAGLER ST., MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8166307302 2020-05-01 0455 PPP 7167 W FLAGLER ST, MIAMI, FL, 33144-2601
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64750
Loan Approval Amount (current) 64750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33144-2601
Project Congressional District FL-27
Number of Employees 7
NAICS code 446199
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35658.2
Forgiveness Paid Date 2022-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State