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PEDIATRICARE AMERICA, INC.

Company Details

Entity Name: PEDIATRICARE AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 30 Nov 1992 (32 years ago)
Document Number: F92000000455
Address: 301 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070
Mail Address: 301 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070
Place of Formation: DELAWARE

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

President

Name Role Address
NIXON ROBERT J President 301 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070

Secretary

Name Role Address
NIXON ROBERT J Secretary 301 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070

Treasurer

Name Role Address
NIXON ROBERT J Treasurer 301 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070

Chairman

Name Role Address
NIXON ROBERT J Chairman 301 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070

Director

Name Role Address
NIXON ROBERT J Director 301 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070
WOOD BOB L Director 50 WASHINGTON STREET, WESTBOROUGH, MA, 01581
SMITH PATRICK S Director 13455 NOEL ROAD, 20TH FLOOR, DALLAS, TX, 75240

Assistant Secretary

Name Role Address
HINKLE JOSEPH D Assistant Secretary ONE INTERNATIONAL PLACE, BOSTON, MA, 02110

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1993-08-13 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State