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THREE OAKS PHARMACY, INC - Florida Company Profile

Company Details

Entity Name: THREE OAKS PHARMACY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE OAKS 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: 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: 22 Jun 2017 (8 years ago)
Document Number: P17000054354
FEI/EIN Number 821969617

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

Address: BONITA PHARMACY, 10347 BONITA BEACH ROAD SE#117, BONITA SPRINGS, FL, 34135, US
Mail Address: BONITA PHARMACY, 10347 BONITA BEACH ROAD SE#117, BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1013434265 2017-08-28 2021-04-21 10347 BONITA BEACH RD SE UNIT 117, BONITA SPRINGS, FL, 341354817, US 10347 BONITA BEACH RD SE UNIT 117, BONITA SPRINGS, FL, 341354817, US

Contacts

Phone +1 239-221-8884
Phone +1 973-461-6737

Authorized person

Name MR. DAIVIK K SHAH
Role PRESIDENT
Phone 2392218884

Taxonomy

Taxonomy Code 3336C0003X - Community/Retail Pharmacy
License Number PH30936
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
SHAH DAIVIK K President BONITA PHARMACY, BONITA SPRINGS, FL, 34135
CHAUDHARI BHAVANA Vice President BONITA PHARMACY, BONITA SPRINGS, FL, 34135
Shah Daivik Agent BONITA PHARMACY, BONITA SPRINGS, FL, 34135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000069603 THREE OAKS PHARMACY EXPIRED 2017-06-26 2022-12-31 - 6576 PLANTATION PRESERVE CIRCLE N, FORT MYERS, FL, 33966
G17000069308 BONITA PHARMACY ACTIVE 2017-06-24 2027-12-31 - 10347 BONITA BEACH ROAD SE#117, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-26 BONITA PHARMACY, 10347 BONITA BEACH ROAD SE#117, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2019-01-26 BONITA PHARMACY, 10347 BONITA BEACH ROAD SE#117, BONITA SPRINGS, FL 34135 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-26 BONITA PHARMACY, 10347 BONITA BEACH ROAD SE#117, BONITA SPRINGS, FL 34135 -
REGISTERED AGENT NAME CHANGED 2018-01-07 Shah, Daivik -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-07
Domestic Profit 2017-06-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5377297700 2020-05-01 0455 PPP 10347 BONITA BEACH RD SE UNIT 117, BONITA SPGS, FL, 34135-4817
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) 39817
Loan Approval Amount (current) 39817
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 N
Business Age Description New Business or 2 years or less
Project Address BONITA SPGS, LEE, FL, 34135-4817
Project Congressional District FL-19
Number of Employees 4
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40094.08
Forgiveness Paid Date 2021-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State