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THE COMPOUNDING SHOP, INC. - Florida Company Profile

Company Details

Entity Name: THE COMPOUNDING SHOP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE COMPOUNDING SHOP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Apr 1997 (28 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P97000038082
FEI/EIN Number 593448683

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

Address: 5321 1ST AVE S, ST. PETERSBURG, FL, 33707, US
Mail Address: 2900 PELHAM ROAD N., SAINT PETERSBURG, FL, 33710, US
ZIP code: 33707
County: Pinellas
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300QMPROAI0OJXG03 P97000038082 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Turner-Hahn, Carla Esq, 6671 - 13th Avenue North, Suite 1A, St. Petersburg, US-FL, US, 33710
Headquarters C/O Turner-Hahn, Carla Esq, 6671 - 13th Avenue North, Suite 1A, St. Petersburg, US-FL, US, 33710

Registration details

Registration Date 2013-07-18
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-07-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P97000038082

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE COMPOUNDING SHOP, INC. 401(K) PROFIT SHARING PLAN 2015 593448683 2016-09-19 THE COMPOUNDING SHOP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424210
Sponsor’s telephone number 7273819799
Plan sponsor’s address 2900 PELHAM STREET, ST. PETERSBURG, FL, 33710
THE COMPOUNDING SHOP, INC. 401(K) PROFIT SHARING PLAN 2014 593448683 2015-09-11 THE COMPOUNDING SHOP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424210
Sponsor’s telephone number 7273819799
Plan sponsor’s address 2900 PELHAM STREET, ST. PETERSBURG, FL, 33710

Signature of

Role Plan administrator
Date 2015-09-11
Name of individual signing KEVIN MCPHERSON
Valid signature Filed with authorized/valid electronic signature
THE COMPOUNDING SHOP, INC. RETIREMENT PLAN 2014 593448683 2015-10-10 THE COMPOUNDING SHOP, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 424210
Plan sponsor’s address 2900 PELHAM, ST. PETERSBURG, FL, 33710

Signature of

Role Plan administrator
Date 2015-10-10
Name of individual signing BHOLA ANEJA
Valid signature Filed with authorized/valid electronic signature
THE COMPOUNDING SHOP, INC. 401(K) PROFIT SHARING PLAN 2013 593448683 2014-04-14 THE COMPOUNDING SHOP, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424210
Sponsor’s telephone number 7273819799
Plan sponsor’s address 2900 PELHAM, ST. PETERSBURG, FL, 33710

Signature of

Role Plan administrator
Date 2014-04-14
Name of individual signing MARCIA HAULSEE
Valid signature Filed with authorized/valid electronic signature
THE COMPOUNDING SHOP, INC. RETIREMENT PLAN 2013 593448683 2014-10-03 THE COMPOUNDING SHOP, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 424210
Sponsor’s telephone number 7373819799
Plan sponsor’s address 2900 PELHAM RD N, ST. PETERSBURG, FL, 33647

Signature of

Role Plan administrator
Date 2014-10-03
Name of individual signing BHOLA ANEJA
Valid signature Filed with authorized/valid electronic signature
THE COMPOUNDING SHOP, INC. RETIREMENT PLAN 2012 593448683 2013-09-12 THE COMPOUNDING SHOP, INC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 424210
Sponsor’s telephone number 7273819799
Plan sponsor’s address 2900 PELHAM RD N, ST. PETERSBURG, FL, 33710

Signature of

Role Plan administrator
Date 2013-09-12
Name of individual signing BHOLA ANEJA
Valid signature Filed with authorized/valid electronic signature
THE COMPOUNDING SHOP, INC. 401(K) PROFIT SHARING PLAN 2012 593448683 2013-05-14 THE COMPOUNDING SHOP, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424210
Sponsor’s telephone number 7273819799
Plan sponsor’s address 2900 PELHAM, ST. PETERSBURG, FL, 33710

Signature of

Role Plan administrator
Date 2013-05-14
Name of individual signing MARCIA HAULSEE
Valid signature Filed with authorized/valid electronic signature
THE COMPOUNDING SHOP, INC. RETIREMENT PLAN 2011 593448683 2013-07-13 THE COMPOUNDING SHOP, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 424210
Sponsor’s telephone number 7273819799
Plan sponsor’s address 2900 PELHAM RD N, ST. PETERSBURG, FL, 33710

Plan administrator’s name and address

Administrator’s EIN 593448683
Plan administrator’s name THE COMPOUNDING SHOP, INC.
Plan administrator’s address 2900 PELHAM RD N, ST. PETERSBURG, FL, 33710
Administrator’s telephone number 7273819799

Signature of

Role Plan administrator
Date 2013-07-13
Name of individual signing BHOLA ANEJA
Valid signature Filed with authorized/valid electronic signature
THE COMPOUNDING SHOP, INC. RETIREMENT PLAN 2011 593448683 2013-06-17 THE COMPOUNDING SHOP, INC. 12
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 424210
Sponsor’s telephone number 7273819799
Plan sponsor’s address 2900 PELHAM RD N, ST. PETERSBURG, FL, 33710

Plan administrator’s name and address

Administrator’s EIN 593448683
Plan administrator’s name THE COMPOUNDING SHOP, INC.
Plan administrator’s address 2900 PELHAM RD N, ST. PETERSBURG, FL, 33710
Administrator’s telephone number 7273819799

Signature of

Role Plan administrator
Date 2013-06-17
Name of individual signing BHOLA ANEJA
Valid signature Filed with authorized/valid electronic signature
THE COMPOUNDING SHOP, INC. RETIREMENT PLAN 2011 593448683 2012-10-13 THE COMPOUNDING SHOP, INC. 12
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 424210
Sponsor’s telephone number 7273819799
Plan sponsor’s address 2900 PELHAM RD N, ST. PETERSBURG, FL, 33710

Plan administrator’s name and address

Administrator’s EIN 593448683
Plan administrator’s name THE COMPOUNDING SHOP, INC.
Plan administrator’s address 2900 PELHAM, ST. PETERSBURG, FL, 33710
Administrator’s telephone number 7273819799

Signature of

Role Plan administrator
Date 2012-10-13
Name of individual signing MARCIA HAULSEE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HAULSEE MICHAEL S President 2900 PELHAM ROAD N., SAINT PETERSBURG, FL, 337102850
Haulsee Michael Agent 2900 Pelham Road N, St. Petersburg, FL, 33710

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-02 5321 1ST AVE S, ST. PETERSBURG, FL 33707 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-12 2900 Pelham Road N, St. Petersburg, FL 33710 -
REGISTERED AGENT NAME CHANGED 2020-02-12 Haulsee, Michael -
REINSTATEMENT 2019-07-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
NAME CHANGE AMENDMENT 2016-04-18 THE COMPOUNDING SHOP, INC. -
AMENDMENT AND NAME CHANGE 2014-08-04 TN PHARMA, INC. -
CHANGE OF MAILING ADDRESS 2004-04-29 5321 1ST AVE S, ST. PETERSBURG, FL 33707 -
REINSTATEMENT 2001-06-28 - -

Documents

Name Date
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-12
REINSTATEMENT 2019-07-18
Name Change 2016-04-18
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-29
Amendment and Name Change 2014-08-04
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State