PEDIATRIC SPECIALTY GROUP, INC. - Florida Company Profile
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| Entity Name: | PEDIATRIC SPECIALTY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 29 Aug 2012 (13 years ago) |
| Date of dissolution: | 30 Dec 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Dec 2020 (5 years ago) |
| Document Number: | N12000008352 |
| FEI/EIN Number |
46-3756071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 SW 62ND AVE., MIAMI, FL, 33155, US |
| Mail Address: | 3100 SW 62ND AVE., MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO ALEX | Chairman | 3100 SW 62ND AVE., MIAMI, FL, 33155 |
| LOVE MATTHEW | Director | 3100 SW 62ND AVE., MIAMI, FL, 33155 |
| Muniz Crim Alisa MD | Director | 3100 SW 62ND AVE., MIAMI, FL, 33155 |
| Perlyn Chad MD | Inte | 3100 SW 62ND AVE., MIAMI, FL, 33155 |
| MIAMI CHILDREN'S HEALTH SYSTEM, INC C/O LE | Agent | 3100 SW 62ND AVE., MIAMI, FL, 33155 |
| Mestre Marcos MD | Seni | 3100 SW 62ND AVE., MIAMI, FL, 33155 |
| Dave Sandeep | Director | 3100 SW 62ND AVE., MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000018721 | PEDIATRIC SPECIALISTS OF AMERICA | ACTIVE | 2020-02-11 | 2025-12-31 | - | 3100 SW 62 AVENUE, MIAMI, FL, 33155 |
| G20000018389 | NICKLAUS CHILDREN'S PEDIATRIC SPECIALISTS AT CORAL SPRINGS | ACTIVE | 2020-02-10 | 2025-12-31 | - | 9750 NW 33 STREET, SUITE 109,, CORAL SPRINGS, FL, 33065 |
| G20000018382 | NICKLAUS CHILDREN'S PEDIATRIC SPECIALISTS AT COCONUT CREEK | ACTIVE | 2020-02-10 | 2025-12-31 | - | 6370 NORTH STATE ROAD 7, SUITE 100, COCONUT CREEK, FL, 33073 |
| G20000016457 | NICKLAUS CHILDREN'S PEDIATRIC SPECIALISTS AT ALLAPATTAH | ACTIVE | 2020-02-05 | 2025-12-31 | - | 3445 NW 7 STREET, MIAMI, FL, 33125 |
| G20000016444 | NICKLAUS CHILDREN'S PEDIATRIC SPECIALISTS AT PINECREST | ACTIVE | 2020-02-05 | 2025-12-31 | - | 11521 SOUTH DIXIE HIGHWAY, PINECREST, FL, 33156 |
| G20000016432 | NICKLAUS CHILDREN'S PEDIATRIC SPECIALISTS AT FLAMINGO PARK PLAZA | ACTIVE | 2020-02-05 | 2025-12-31 | - | 4410 WEST 16 AVENUE BAY #60, HIALEAH, FL, 33012 |
| G19000136800 | NICKLAUS CHILDREN'S PEDIATRIC SPECIALISTS | EXPIRED | 2019-12-27 | 2024-12-31 | - | 3100 SW 62 AVENUE, MIAMI, FL, 33155 |
| G19000071302 | PEDIATRIC SPECIALISTS OF AMERICA AT CORAL SPRINGS | EXPIRED | 2019-06-26 | 2024-12-31 | - | 9750 NW 33RD STREET,SUITE 109,, CORAL SPRINGS, FL, 33065 |
| G19000068907 | PEDIATRIC SPECIALISTS OF AMERICA AT FLAMINGO PARK PLAZA | EXPIRED | 2019-06-18 | 2024-12-31 | - | 4410 WEST 16 AVENUE BAY#60, HIALEAH, FL, 33012 |
| G19000068896 | PEDIATRIC SPECIALISTS OF AMERICA AT PINECREST | EXPIRED | 2019-06-18 | 2024-12-31 | - | 11521 SOUTH DIXIE HIGHWAY, PINECREST, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-12-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000396769. CONVERSION NUMBER 100000208931 |
| REGISTERED AGENT NAME CHANGED | 2019-08-14 | MIAMI CHILDREN'S HEALTH SYSTEM, INC C/O LEGAL DEPT | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-09-04 |
| ANNUAL REPORT | 2020-05-13 |
| Reg. Agent Change | 2019-08-14 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-22 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State