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 |
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 | |||||||||||||||
|
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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-01 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 | - |
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