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REGIONS PHARMACY, CORP. - Florida Company Profile

Company Details

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

REGIONS 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: 13 Oct 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Nov 2020 (4 years ago)
Document Number: P14000084276
FEI/EIN Number 47-2071102

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

Address: 1065 SW 27 AVE, MIAMI, FL, 33135, US
Mail Address: 1065 SW 27 AVE, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1427440700 2015-02-24 2016-10-12 1065 SW 27TH AVE, MIAMI, FL, 331354614, US 1065 SW 27TH AVE, MIAMI, FL, 331354614, US

Contacts

Phone +1 305-603-9924
Fax 7863913964

Authorized person

Name MRS. TERESA YAQUELIN SARABIA
Role PRESIDENT
Phone 3056039924

Taxonomy

Taxonomy Code 333600000X - Pharmacy
License Number PH28894
State FL
Is Primary Yes

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5047548500 2021-02-27 0455 PPS 1065 SW 27th Ave, Miami, FL, 33135-4614
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55755
Loan Approval Amount (current) 55755
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33135-4614
Project Congressional District FL-27
Number of Employees 8
NAICS code 446110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 56097.17
Forgiveness Paid Date 2021-12-06
5990437300 2020-04-30 0455 PPP 1065 SW 27th ave,, miami, FL, 33135
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60000
Loan Approval Amount (current) 60000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33135-0001
Project Congressional District FL-27
Number of Employees 8
NAICS code 446110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 60322.19
Forgiveness Paid Date 2020-11-17

Date of last update: 02 May 2025

Sources: Florida Department of State