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PEDIATRIX FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: PEDIATRIX FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEDIATRIX FLORIDA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 25 Nov 2002 (22 years ago)
Date of dissolution: 07 Jan 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jan 2009 (16 years ago)
Document Number: L02000031591
FEI/EIN Number 593762377

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1301 CONCORD TERRACE, SUNRISE, FL, 33323
Mail Address: 1301 CONCORD TERRACE, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAGNER KARL B Manager 1301 CONCORD TERRACE, SUNRISE, FL, 33323
HAWKINS THOMAS W Manager 1301 CONCORD TERRACE, SUNRISE, FL, 33323
PEDIATRIX MEDICAL GROUP, INC. Managing Member -
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-01-07 - -
REGISTERED AGENT NAME CHANGED 2005-10-17 CORPORATE CREATIONS NETWORK, INC. -
REGISTERED AGENT ADDRESS CHANGED 2005-10-17 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
LC Voluntary Dissolution 2009-01-07
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-04-25
Reg. Agent Change 2005-10-17
ANNUAL REPORT 2005-04-21
ANNUAL REPORT 2004-04-29
Reg. Agent Change 2003-11-24
Reg. Agent Change 2003-10-23
ANNUAL REPORT 2003-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State