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  5. REGIONS PHARMACY, CORP.

REGIONS PHARMACY, CORP. - Florida Company Profile

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Company Details

Entity Name: REGIONS PHARMACY, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Oct 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Nov 2020 (5 years ago)
Document Number: P14000084276
FEI/EIN Number 47-2071102
Address: 1065 SW 27 AVE, MIAMI, FL, 33135, US
Mail Address: 1065 SW 27 AVE, MIAMI, FL, 33135, US
ZIP code: 33135
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS SALIM DAHER Vice President 1065 SW 27 AVE, MIAMI, FL, 33135
RENDON DE DAHER MARIA ELENA Secretary 1065 SW 27 AVE, MIAMI, FL, 33135
ALAIN FERNANDEZ OMAR President 1065 SW 27 AVE, MIAMI, FL, 33135
Sarabia Teresa Y Secretary 1065 SW 27 AVE, MIAMI, FL, 33135
ALAIN FERNANDEZ OMAR Agent 1065 SW 27 AVE, MIAMI, FL, 33135

National Provider Identifier

NPI Number:
1427440700
Link:
View on NPI website

Authorized Person:

Name:
MRS. TERESA YAQUELIN SARABIA
Role:
PRESIDENT
Phone:
3056039924

Taxonomy:

Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
Yes

Contacts:

Phone:
+1 305-603-9924
Fax:
7863913964

Events

Event Type Filed Date Value Description
AMENDMENT 2020-11-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-11-23 1065 SW 27 AVE, MIAMI, FL 33135 -
REGISTERED AGENT NAME CHANGED 2020-11-23 ALAIN FERNANDEZ, OMAR -
AMENDMENT 2017-05-18 - -
AMENDMENT 2016-08-17 - -
AMENDMENT 2016-08-15 - -
AMENDMENT 2014-11-10 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-12
Amendment 2020-11-23
Reg. Agent Resignation 2020-10-14
Off/Dir Resignation 2020-10-14
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-02-13

USAspending Awards / Financial Assistance

Date:
2025-02-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
300000.00
Total Face Value Of Loan:
300000.00
Date:
2021-02-27
Link:
View on USAspending
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:
55755.00
Total Face Value Of Loan:
55755.00
Date:
2020-04-30
Link:
View on USAspending
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:
60000.00
Total Face Value Of Loan:
60000.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$55,755
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$55,755
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$56,097.17
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $55,754
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$60,000
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$60,000
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$60,322.19
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $60,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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