| Entity Name: | WINTER HAVEN PEDIATRICS, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINTER HAVEN PEDIATRICS, 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: | 17 Sep 1970 (55 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | 602399 |
| FEI/EIN Number |
591304161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 E CENTRAL AVENUE, WINTER HAVEN FLA, 33880 |
| Mail Address: | 430 E CENTRAL AVENUE, WINTER HAVEN FLA, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EASON DONALD E | Vice President | 430 E CENTRAL AVE, WINTER HAVEN, FL |
| EASON DONALD E | Treasurer | 430 E CENTRAL AVE, WINTER HAVEN, FL |
| CARSON JR, JOHN W | President | 430 E CENTRAL AVE, WINTER HAVEN, FL 0 |
| CARSON JR, JOHN W | Treasurer | 430 E CENTRAL AVE, WINTER HAVEN, FL 0 |
| CARSON JR, JOHN W | Director | 430 E CENTRAL AVE, WINTER HAVEN, FL 0 |
| ALVAREZ, RAUL M.D. | Vice President | 430 E CENTRAL AVENUE, WINTER HAVEN, FL |
| ALVAREZ, RAUL M.D. | Assistant Secretary | 430 E CENTRAL AVENUE, WINTER HAVEN, FL |
| CARSON, JOHN W. | Agent | 430 E CENTRAL AVE, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1992-07-31 | WINTER HAVEN PEDIATRICS, P.A. | - |
| NAME CHANGE AMENDMENT | 1988-09-26 | WINTER HAVEN PEDIATRICS - CARSON, WELLS & ALVAREZ, M.D.'S, P.A. | - |
| NAME CHANGE AMENDMENT | 1986-08-28 | WINTER HAVEN PEDIATRICS - CARSON & WELLS, M.D.'S, P.A. | - |
| REGISTERED AGENT NAME CHANGED | 1986-08-28 | CARSON, JOHN W. | - |
| NAME CHANGE AMENDMENT | 1983-05-10 | RYON, CARSON & WELLS, M.D.S', P.A. | - |
| NAME CHANGE AMENDMENT | 1982-04-22 | RYON, CARSON & MAROTTI, M.D.'S, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-03-13 |
| ANNUAL REPORT | 1997-03-03 |
| ANNUAL REPORT | 1996-02-21 |
| ANNUAL REPORT | 1995-05-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
