THE PEDIATRIC CENTER, INC. - Florida Company Profile
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| Entity Name: | THE PEDIATRIC CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PEDIATRIC CENTER, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Aug 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Oct 2008 (17 years ago) |
| Document Number: | L92124 |
| FEI/EIN Number |
650214457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1447 MEDICAL PARK BLVD., 402, WELLINGTON, FL, 33414 |
| Mail Address: | 1447 MEDICAL PARK BLVD., 402, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| City: | Wellington |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHOSRAVANI ALI | Secretary | 1447 MEDICAL PARK BLVD SUITE 402, WELLINGTON, FL, 33414 |
| SHAMASKIN SUSAN M | President | 1447 MEDICAL PARK BLVD SUITE 402, WELLINGTON, FL, 33414 |
| CLARK STACEY A | Vice President | 1447 MEDICAL PARK BLVD SUITE 402, WELLINGTON, FL, 33414 |
| KHOSRAVANI ALI | Treasurer | 1447 MEDICAL PARK BLVD SUITE 402, WELLINGTON, FL, 33414 |
| SHAMASKIN SUSAN | Agent | 1447 MEDICAL PARK BLVD, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-24 | SHAMASKIN, SUSAN | - |
| CHANGE OF MAILING ADDRESS | 2012-01-09 | 1447 MEDICAL PARK BLVD., 402, WELLINGTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-05 | 1447 MEDICAL PARK BLVD., 402, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-05 | 1447 MEDICAL PARK BLVD, 402, WELLINGTON, FL 33414 | - |
| AMENDMENT | 2008-10-07 | - | - |
| NAME CHANGE AMENDMENT | 2003-04-01 | THE PEDIATRIC CENTER, INC. | - |
| NAME CHANGE AMENDMENT | 1991-01-14 | THE PEDIATRIC CENTER, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State