PEDIATRIC HEALTHCARE, INC. - Florida Company Profile
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| Entity Name: | PEDIATRIC HEALTHCARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 May 1990 (35 years ago) |
| Date of dissolution: | 08 Dec 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Dec 1995 (30 years ago) |
| Document Number: | L70718 |
| FEI/EIN Number | 561702832 |
| 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 |
| City: | Fort Lauderdale |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State