| Entity Name: | PEDIATRIC PHYSICIAN ALLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Jan 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | F99000000442 |
| FEI/EIN Number |
582260543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 OLD ALABAMA ROAD, SUITE 350, ROSWELL, GA, 30076 |
| Mail Address: | 1805 OLD ALABAMA ROAD, SUITE 350, ROSWELL, GA, 30076 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| SANSONE JOSEPH D | Director | 310 TECHNOLOGY PARKWAY, NORCROSS, GA, 30092 |
| BAUER TERRENCE L | Director | 3230-H PEACHTREE CORNERS CIRCLE, NORCROSS, GA, 30092 |
| BAUER TERRENCE L | President | 3230-H PEACHTREE CORNERS CIRCLE, NORCROSS, GA, 30092 |
| BAUER TERRENCE L | Chief Executive Officer | 3230-H PEACHTREE CORNERS CIRCLE, NORCROSS, GA, 30092 |
| FINN MICHAEL | Director | 20600 CHAGRIN BLVD STE 1150, CLEVELAND, OH, 44122 |
| JUDY WAYNE | Vice President | 3230 H PEACHTREE CORNERS CIR, NORCROSS, GA, 30092 |
| JUDY WAYNE | Treasurer | 3230 H PEACHTREE CORNERS CIR, NORCROSS, GA, 30092 |
| PINKAS ROBERT P | Director | 20600 CHAGRIN BLVD., SUITE 1150, CLEVELAND, OH, 44122 |
| HERR THOMAS D | Director | 1625 23RD AVE, MOLINE, IL, 61265 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-19 | 1805 OLD ALABAMA ROAD, SUITE 350, ROSWELL, GA 30076 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-19 | 1805 OLD ALABAMA ROAD, SUITE 350, ROSWELL, GA 30076 | - |
| MERGER | 1999-01-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000021719 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-09-12 |
| ANNUAL REPORT | 2000-07-17 |
| Merger | 1999-01-27 |
| Foreign Profit | 1999-01-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
