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  5. THE PEDIATRIC CENTER, INC.

THE PEDIATRIC CENTER, INC. - Florida Company Profile

Company Details

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
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE PEDIATRIC CENTER INC 401(K) PROFIT SHARING PLAN & TRUST 2023 650214457 2024-07-17 THE PEDIATRIC CENTER INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 621111
Sponsor’s telephone number 5617902600
Plan sponsor’s address 1447 MEDICAL PARK BLVD STE 402, WELLINGTON, FL, 33414

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing JACQUELINE CABRERA
Valid signature Filed with authorized/valid electronic signature
THE PEDIATRIC CENTER INC 401(K) PROFIT SHARING PLAN & TRUST 2022 650214457 2023-05-18 THE PEDIATRIC CENTER INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 621111
Sponsor’s telephone number 5617902600
Plan sponsor’s address 1447 MEDICAL PARK BLVD STE 402, WELLINGTON, FL, 33414

Signature of
Role Plan administrator
Date 2023-05-18
Name of individual signing JACQUELINE CABRERA
Valid signature Filed with authorized/valid electronic signature
THE PEDIATRIC CENTER INC 401(K) PROFIT SHARING PLAN & TRUST 2021 650214457 2022-06-24 THE PEDIATRIC CENTER INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 621111
Sponsor’s telephone number 5617902600
Plan sponsor’s address 1447 MEDICAL PARK BLVD STE 402, WELLINGTON, FL, 33414

Signature of
Role Plan administrator
Date 2022-06-24
Name of individual signing JACQUELINE CABRERA
Valid signature Filed with authorized/valid electronic signature
THE PEDIATRIC CENTER INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650214457 2021-03-31 THE PEDIATRIC CENTER INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 621111
Sponsor’s telephone number 5617902600
Plan sponsor’s address 1447 MEDICAL PARK BLVD STE 402, WELLINGTON, FL, 33414

Signature of
Role Plan administrator
Date 2021-03-31
Name of individual signing ALI KHOSRAVANI
Valid signature Filed with authorized/valid electronic signature
THE PEDIATRIC CENTER INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650214457 2020-04-02 THE PEDIATRIC CENTER INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 621111
Sponsor’s telephone number 5617902600
Plan sponsor’s address 1447 MEDICAL PARK BLVD STE 402, WELLINGTON, FL, 33414

Signature of
Role Plan administrator
Date 2020-04-02
Name of individual signing ALI KHOSRAVANI
Valid signature Filed with authorized/valid electronic signature
THE PEDIATRIC CENTER, INC. 401 K PROFIT SHARING PLAN TRUST 2018 650214457 2019-05-28 THE PEDIATRIC CENTER, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 621111
Sponsor’s telephone number 5617902600
Plan sponsor’s address 1447 MEDICAL PARK BLVD STE 402, WELLINGTON, FL, 33414

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing ALI KHOSRAVANI
Valid signature Filed with authorized/valid electronic signature
THE PEDIATRIC CENTER, INC. 401 K PROFIT SHARING PLAN TRUST 2017 650214457 2018-09-26 THE PEDIATRIC CENTER, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 621111
Sponsor’s telephone number 5617902600
Plan sponsor’s address 1447 MEDICAL PARK BLVD STE 402, WELLINGTON, FL, 33414

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing ALI KHOSRAVANI
Valid signature Filed with authorized/valid electronic signature
THE PEDIATRIC CENTER, INC. 401 K PROFIT SHARING PLAN TRUST 2016 650214457 2017-07-28 THE PEDIATRIC CENTER, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 621111
Sponsor’s telephone number 5617902600
Plan sponsor’s address 1447 MEDICAL PARK BLVD STE 402, WELLINGTON, FL, 33414

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing ALI KHOSRAVANI
Valid signature Filed with authorized/valid electronic signature
THE PEDIATRIC CENTER, INC. 401 K PROFIT SHARING PLAN TRUST 2015 650214457 2016-08-02 THE PEDIATRIC CENTER, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 621111
Sponsor’s telephone number 5617902600
Plan sponsor’s address 1447 MEDICAL PARK BLVD STE 402, WELLINGTON, FL, 33414

Signature of
Role Plan administrator
Date 2016-08-02
Name of individual signing CAROLINA DONES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-02
Name of individual signing CAROLINA DONES
Valid signature Filed with authorized/valid electronic signature
THE PEDIATRIC CENTER, INC. 401 K PROFIT SHARING PLAN TRUST 2014 650214457 2015-09-14 THE PEDIATRIC CENTER, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 621111
Sponsor’s telephone number 5617902600
Plan sponsor’s address 1447 MEDICAL PARK BLVD STE 402, WELLINGTON, FL, 33414

Signature of
Role Plan administrator
Date 2015-09-14
Name of individual signing ALI KHOSRAVANI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Events

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. -

Documents

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

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3693796007 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient THE PEDIATRIC CENTER, INC.
Recipient Name Raw THE PEDIATRIC CENTER, INC.
Recipient Address 1447 MEDICAL PARK BLVD, UNIT, WELLINGTON, PALM BEACH, FLORIDA, 33414-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6045777308 2020-04-30 0455 PPP 1447 MEDICAL PARK BLVD STE 402, WELLINGTON, FL, 33414-3183
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 21
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 532500
Loan Approval Amount (current) 687902
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WELLINGTON, PALM BEACH, FL, 33414-3183
Project Congressional District FL-22
Number of Employees 28
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 367201.33
Forgiveness Paid Date 2023-03-31

Companies related by officers

No other companies in our directory share the same officers as THE PEDIATRIC CENTER, INC.

Companies related by address

No other companies in our directory share the same address as THE PEDIATRIC CENTER, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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