| Entity Name: | INTERLACHEN PEDIATRICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERLACHEN PEDIATRICS, INC. 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: | 24 May 1985 (40 years ago) |
| Date of dissolution: | 27 Jan 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jan 1999 (26 years ago) |
| Document Number: | H58723 |
| FEI/EIN Number |
592524204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 846 LAKE HOWELL ROAD, MAITLAND, FL, 32751, US |
| Mail Address: | 846 LAKE HOWELL ROAD, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
