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TIBERIUS, INC. - Florida Company Profile

Company Details

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

TIBERIUS, 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: 05 Apr 1996 (29 years ago)
Document Number: P96000029880
FEI/EIN Number 593370928

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

Address: 27732 CASHFORD CIR, WESLEY CHAPEL, FL, 33544
Mail Address: 27732 CASHFORD CIR, WESLEY CHAPEL, FL, 33544
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1609896091 2006-07-20 2012-04-13 27732 CASHFORD CIR, WESLEY CHAPEL, FL, 335446964, US 27732 CASHFORD CIR, WESLEY CHAPEL, FL, 335446964, US

Contacts

Phone +1 813-871-6154
Fax 8138769095

Authorized person

Name JAMES CASTILLO
Role OWNER
Phone 8138716154

Taxonomy

Taxonomy Code 3336C0003X - Community/Retail Pharmacy
License Number PH13938
State FL
Is Primary Yes

Other Provider Identifiers

Issuer NCPDP PROVIDER IDENTIFICATION NUMBER
Number 1022348

Key Officers & Management

Name Role Address
CASTILLO JAMES Agent 27732 CASHFORD CIR, WESLEY CHAPEL, FL, 33544
CASTILLO JAMES G President 27732 CASHFORD CIR, WESLEY CHAPEL, FL, 33544
CASTILLO JAMES G Director 27732 CASHFORD CIR, WESLEY CHAPEL, FL, 33544

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000035196 MEDICAL CENTER PHARMACY ACTIVE 2017-04-03 2027-12-31 - 27732 CASHFORD CIR, WESLEY CHAPEL, FL, 33544
G02254900216 CUSTOM SCRIPTS ACTIVE 2002-09-17 2027-12-31 - 27732 CASHFORD CIR, WESLEY CHAPEL, FL, 33544
G02254900243 CUSTOM SCRIPTS PHARMACY ACTIVE 2002-09-17 2027-12-31 - 27732 CASHFORD CIR, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-02-10 27732 CASHFORD CIR, WESLEY CHAPEL, FL 33544 -
CHANGE OF MAILING ADDRESS 2012-02-10 27732 CASHFORD CIR, WESLEY CHAPEL, FL 33544 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-10 27732 CASHFORD CIR, WESLEY CHAPEL, FL 33544 -
REGISTERED AGENT NAME CHANGED 1997-02-03 CASTILLO, JAMES -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6900817102 2020-04-14 0455 PPP 27732 CASHFORD CIR, WESLEY CHAPEL, FL, 33544-6914
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 156800
Loan Approval Amount (current) 150609
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESLEY CHAPEL, PASCO, FL, 33544-6914
Project Congressional District FL-15
Number of Employees 10
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 152011.93
Forgiveness Paid Date 2021-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State