INTERLACHEN PEDIATRICS, INC. - Florida Company Profile

Entity Name: | INTERLACHEN PEDIATRICS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 24 May 1985 (40 years ago) |
Date of dissolution: | 27 Jan 1999 (27 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 27 Jan 1999 (27 years ago) |
Document Number: | H58723 |
FEI/EIN Number | 592524204 |
Address: | 846 LAKE HOWELL ROAD, MAITLAND, FL, 32751, US |
Mail Address: | 846 LAKE HOWELL ROAD, MAITLAND, FL, 32751, US |
ZIP code: | 32751 |
City: | Maitland |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FISK THOMAS A | Director | 846 LAKE HOWELL ROAD, MAITLAND, FL, 32751 |
HOLSON BRENDA B | Director | 846 LAKE HOWELL ROAD, MAITLAND, FL, 32751 |
LACY THOMAS A | Director | 846 LAKE HOWELL ROAD, MAITLAND, FL, 32751 |
NOVICK KENNETH M | Director | 846 LAKE HOWELL ROAD, MAITLAND, FL, 32751 |
SMITH SAMUEL N | Director | 846 LAKE HOWELL ROAD, MAITLAND, FL, 32751 |
VAN WERT ANNE A | Director | 846 LAKE HOWELL ROAD, MAITLAND, FL, 32751 |
LACY THOMAS A | Agent | 846 LAKE HOWELL ROAD, MAITLAND, FL, 32751 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 1999-01-27 | 846 LAKE HOWELL ROAD, MAITLAND, FL 32751 | - |
CHANGE OF PRINCIPAL ADDRESS | 1999-01-27 | 846 LAKE HOWELL ROAD, MAITLAND, FL 32751 | - |
CHANGE OF MAILING ADDRESS | 1999-01-27 | 846 LAKE HOWELL ROAD, MAITLAND, FL 32751 | - |
REGISTERED AGENT NAME CHANGED | 1999-01-27 | LACY, THOMAS AM.D. | - |
AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1999-01-27 | INTERLACHEN PEDIATRICS, INC. | - |
MERGER | 1999-01-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000000442. MERGER NUMBER 900000021719 |
CORPORATE MERGER | 1995-10-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000007427 |
CORPORATE MERGER NAME CHANGE | 1995-10-03 | INTERLACHEN PEDIATRICS, P.A. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
NAME CHANGE AMENDMENT | 1989-01-30 | CASSELBERRY PEDIATRICS, P.A. | - |
Name | Date |
---|---|
Merger Sheet | 1999-01-27 |
Amended/Restated Article/NC | 1999-01-27 |
ANNUAL REPORT | 1998-03-31 |
ANNUAL REPORT | 1997-04-29 |
ANNUAL REPORT | 1996-06-11 |
ANNUAL REPORT | 1995-03-07 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State