| Entity Name: | THE PEDIATRIC GROUP, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PEDIATRIC GROUP, P.A. 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: | 12 Jun 1970 (55 years ago) |
| Date of dissolution: | 03 Oct 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Oct 1995 (30 years ago) |
| Document Number: | 602153 |
| FEI/EIN Number |
591297646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 BENMORE, WINTER PARK FLA, 32792 |
| Mail Address: | 200 BENMORE, WINTER PARK FLA, 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLSON, GARY S | President | 200 BENMORE DR, WINTER PARK, FL 00000 |
| CARLSON, GARY S | Director | 200 BENMORE DR, WINTER PARK, FL 00000 |
| CARLSON, GARY S | Agent | 200 BENMORE DRIVE, WINTER PARK, FL, 32792 |
| FISK THOMAS A | Vice President | 200 BENMORE DR, WINTER PK, FL |
| FISK THOMAS A | Treasurer | 200 BENMORE DR, WINTER PK, FL |
| FISK THOMAS A | Director | 200 BENMORE DR, WINTER PK, FL |
| NOVICK KENNETH A | Vice President | 200 BENMORE DR, WINTER PK, FL |
| NOVICK KENNETH A | Secretary | 200 BENMORE DR, WINTER PK, FL |
| NOVICK KENNETH A | Director | 200 BENMORE DR, WINTER PK, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-10-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H58723. CORPORATE MERGER NUMBER 700000007427 |
| REGISTERED AGENT ADDRESS CHANGED | 1991-02-18 | 200 BENMORE DRIVE, WINTER PARK, FL 32792 | - |
| NAME CHANGE AMENDMENT | 1989-04-12 | THE PEDIATRIC GROUP, P.A. | - |
| REINSTATEMENT | 1987-11-25 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-06-17 | 200 BENMORE, WINTER PARK FLA 32792 | - |
| CHANGE OF MAILING ADDRESS | 1985-06-17 | 200 BENMORE, WINTER PARK FLA 32792 | - |
| NAME CHANGE AMENDMENT | 1984-04-16 | THE PEDIATRIC GROUP OF BUNN, CARLSON & SAVONA, M.D., P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
