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THREE OAKS PHARMACY, INC - Florida Company Profile

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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

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

National Provider Identifier

NPI Number:
1013434265
Certification Date:
2021-04-21

Authorized Person:

Name:
MR. DAIVIK K SHAH
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
39817.00
Total Face Value Of Loan:
39817.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39817
Current Approval Amount:
39817
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
40094.08

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Date of last update: 02 Jun 2025

Sources: Florida Department of State