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SUNEXPRESS PHARMACY, INC. - Florida Company Profile

Company Details

Entity Name: SUNEXPRESS PHARMACY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNEXPRESS 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: 02 May 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2021 (4 years ago)
Document Number: P18000040928
FEI/EIN Number 82-5525194

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

Address: 906 N. U.S. HWY 41, STE A, Ruskin, FL, 33570, US
Mail Address: 906 N. U.S. HWY 41, STE A, Ruskin, FL, 33570, US
ZIP code: 33570
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1477024677 2018-12-16 2024-01-16 906 N US HIGHWAY 41 STE A, RUSKIN, FL, 335703544, US 906 N US HIGHWAY 41 STE A, RUSKIN, FL, 335703544, US

Contacts

Phone +1 813-296-1333
Fax 8133310439

Authorized person

Name MR. MOHAMMAD VOSOUGHI
Role OWNER-SECRETARY
Phone 8132961333

Taxonomy

Taxonomy Code 3336C0003X - Community/Retail Pharmacy
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNEXPRESS PHARMACY INC - 401(K) 2023 825525194 2024-09-01 SUNEXPRESS PHARMACY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-07-01
Business code 446110
Sponsor’s telephone number 8139518796
Plan sponsor’s address 4051 UPPER CREEK DR, STE 102, SUN CITY CTR, FL, 33573

Signature of

Role Plan administrator
Date 2024-09-01
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
SUNEXPRESS PHARMACY INC - 401(K) 2022 825525194 2023-09-14 SUNEXPRESS PHARMACY INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-07-01
Business code 446110
Sponsor’s telephone number 8139518796
Plan sponsor’s address 4051 UPPER CREEK DR, STE 102, SUN CITY CTR, FL, 33573

Signature of

Role Plan administrator
Date 2023-09-14
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CHANG-STREPKA JUDY President 845 CYPRESS CREEK PKWY, STE #101, HOUSTON, TX, 77090
VOSOUGHI MOHAMMAD Secretary 906 N. U.S. HWY 41, Ruskin, FL, 33570
CHUNDRU RAVI Treasurer 845 CYPRESS CREEK PKWY, STE. #101, HOUSTON, TX, 77090
AU BRIAN Vice President 845 CYPRESS CREEK PKWY, STE. #101, HOUSTON, TX, 77090
Vosoughi Mohammad Agent 906 N. U.S. HWY 41, Ruskin, FL, 33570

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-30 906 N. U.S. HWY 41, STE A, Ruskin, FL 33570 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-24 906 N. U.S. HWY 41, STE A, Ruskin, FL 33570 -
CHANGE OF MAILING ADDRESS 2024-01-24 906 N. U.S. HWY 41, STE A, Ruskin, FL 33570 -
REINSTATEMENT 2021-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-01-12 Vosoughi, Mohammad -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-01-15
REINSTATEMENT 2021-10-06
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-04-03
Domestic Profit 2018-05-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State