| Entity Name: | PEDIATRIC HEALTHCARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEDIATRIC HEALTHCARE, 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: | 07 May 1990 (35 years ago) |
| Date of dissolution: | 08 Dec 1995 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Dec 1995 (29 years ago) |
| Document Number: | L70718 |
| FEI/EIN Number |
561702832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 S. ANDREWS AVE., 319W, FT. LAUDERDALE, FL, 33316, US |
| Mail Address: | ATTN. TAX DEPT., BOX 15309, DURHAM, NC, 27704, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLS BERTRAM E. MD | President | 2828 CROASDAILE DR, DURHAM, NC |
| WALLS BERTRAM E. MD | Director | 2828 CROASDAILE DR, DURHAM, NC |
| SPAHR THOMAS W. | Vice President | 2828 CROASDAILE DRIVE, DURHAM, NC |
| MANGUM CINDY | Secretary | 2828 CROASDAILE DRIVE, DURHAM, NC |
| FATER DAVID H | Director | 2828 CROASDAILE DRIVE, DURHAM, NC |
| LYNCH SALLY S. | Treasurer | 2828 CROASDAILE DRIVE, DURHAM, NC |
| SNEDEKER ANGELA M. | Assistant Secretary | 2828 CROASDAILE DRIVE, DURHAM, NC |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-12-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS K03603. CORPORATE MERGER NUMBER 500000008185 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 1600 S. ANDREWS AVE., 319W, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 1600 S. ANDREWS AVE., 319W, FT. LAUDERDALE, FL 33316 | - |
| NAME CHANGE AMENDMENT | 1993-02-24 | PEDIATRIC HEALTHCARE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-29 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-29 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
