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ELITE RETAIL PHARMACY INC. - Florida Company Profile

Company Details

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

ELITE RETAIL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Apr 2017 (8 years ago)
Date of dissolution: 15 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jul 2022 (3 years ago)
Document Number: P17000030563
FEI/EIN Number 82-1138020

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

Address: 840 111TH AVENUE NORTH, SUITE 7, NAPLES, FL, 34108, US
Mail Address: 840 111TH AVENUE NORTH, SUITE 7, NAPLES, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1902329840 2017-07-23 2022-07-21 840 111TH AVE N STE 7, NAPLES, FL, 341081868, US 840 111TH AVE N STE 7, NAPLES, FL, 341081868, US

Contacts

Phone +1 239-631-1173
Fax 2396311174

Authorized person

Name MR. THANH CONG VAN
Role PRESIDENT
Phone 2346311173

Taxonomy

Taxonomy Code 3336C0003X - Community/Retail Pharmacy
License Number PH30842
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
VAN THANH Agent 840 111TH AVENUE NORTH, NAPLES, FL, 34108
VAN THANH President 840 111TH AVENUE NORTH, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-11-01 840 111TH AVENUE NORTH, SUITE 7, NAPLES, FL 34108 -
CHANGE OF MAILING ADDRESS 2025-11-01 840 111TH AVENUE NORTH, SUITE 7, NAPLES, FL 34108 -
VOLUNTARY DISSOLUTION 2022-07-15 - -
REGISTERED AGENT NAME CHANGED 2020-02-06 VAN, THANH -
AMENDMENT 2019-12-23 - -
AMENDMENT 2019-10-28 - -
REGISTERED AGENT ADDRESS CHANGED 2019-05-06 840 111TH AVENUE NORTH, SUITE 7, NAPLES, FL 34108 -
AMENDMENT 2019-05-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-15
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-06
Amendment 2019-12-23
Amendment 2019-10-28
Amendment 2019-05-06
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-02-10
Domestic Profit 2017-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6456277403 2020-05-14 0455 PPP 14322 Southwest 36th Court, Miramar, FL, 33027
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8333
Loan Approval Amount (current) 8333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 518995
Servicing Lender Name Fund-Ex Solutions Group, LLC
Servicing Lender Address 10234 W. State Road 84, Davie, FL, 33324
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33027-0800
Project Congressional District FL-25
Number of Employees 7
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 518995
Originating Lender Name Fund-Ex Solutions Group, LLC
Originating Lender Address Davie, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8430.22
Forgiveness Paid Date 2021-07-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State