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MALOOKA PHARMA CORP - Florida Company Profile

Company Details

Entity Name: MALOOKA PHARMA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALOOKA PHARMA 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: 20 Jun 2017 (8 years ago)
Document Number: P17000053938
FEI/EIN Number NOT APPLICABLE

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

Address: 8618 SR 70 E, BRADENTON, FL, 34202
Mail Address: 8618 SR 70 E, BRADENTON, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1346754777 2017-11-21 2018-06-11 8618 EAST SR 70, BRADENTON, FL, 34202, US 8618 E STATE ROAD 70, BRADENTON, FL, 342023785, US

Contacts

Phone +1 941-751-5000
Fax 9417515002

Authorized person

Name HAMED ABOUZEID
Role OWNER
Phone 9734798032

Taxonomy

Taxonomy Code 333600000X - Pharmacy
Is Primary No
Taxonomy Code 3336C0003X - Community/Retail Pharmacy
License Number PH31161
State FL
Is Primary Yes

Other Provider Identifiers

Issuer PK
Number 2177548

Key Officers & Management

Name Role Address
ABOUZEID HAMED President 8618 SR 70 E, BRADENTON, FL, 34202
ABOUZEID LAILA Vice President 8618 SR 70 E, BRADENTON, FL, 34202
ABOUZEID HAMED Agent 8618 SR 70 E, BRADENTON, FL, 34202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000074810 APOTHICARE AT LAKEWOOD RANCH ACTIVE 2019-07-09 2029-12-31 - 8618 E STATE ROAD 70, BRADENTON, FL, 34202

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-21 8618 SR 70 E, BRADENTON, FL 34202 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-21 8618 SR 70 E, BRADENTON, FL 34202 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-05-03
Domestic Profit 2017-06-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1479607308 2020-04-28 0455 PPP 8618 E STATE ROAD 70, BRADENTON, FL, 34202-3785
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41975
Loan Approval Amount (current) 41975
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRADENTON, MANATEE, FL, 34202-3785
Project Congressional District FL-16
Number of Employees 2
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42265.95
Forgiveness Paid Date 2021-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State