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ABC PEDIATRICS OF OKALOOSA, P.A. - Florida Company Profile

Company Details

Entity Name: ABC PEDIATRICS OF OKALOOSA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABC PEDIATRICS OF OKALOOSA, P.A. 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: 10 Apr 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2010 (14 years ago)
Document Number: P00000038337
FEI/EIN Number 593639327

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 600 Hospital Drive, CRESTVIEW, FL, 32539, US
Mail Address: 600 Hospital Drive, CRESTVIEW, FL, 32539, US
ZIP code: 32539
County: Okaloosa
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABC PEDIATRICS OF OKALOOSA, P.A. EMPLOYEE STOCK OWNERSHIP PLAN 2013 593639327 2014-10-15 ABC PEDIATRICS OF OKALOOSA, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 3213940700
Plan sponsor’s mailing address 182 E REDSTONE, SUITE B, CRESTVIEW, FL, 32539
Plan sponsor’s address ABC PEDIATRICS, 1005 COLLEGE BLVD WEST SUITE B, NICEVILLE, FL, 32578

Number of participants as of the end of the plan year

Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing DENISE MITCHELL
Valid signature Filed with authorized/valid electronic signature
ABC PEDIATRICS OF OKALOOSA, P.A. EMPLOYEE STOCK OWNERSHIP PLAN 2012 593639327 2013-10-15 ABC PEDIATRICS OF OKALOOSA, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 8506890900
Plan sponsor’s mailing address 2260 S. FERDON BLVD, NO.92, CRESTVIEW, FL, 32536
Plan sponsor’s address ABC PEDIATRICS, 1005 COLLEGE BLVD WEST SUITE B, NICEVILLE, FL, 32578

Number of participants as of the end of the plan year

Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing DENISE MITCHELL
Valid signature Filed with authorized/valid electronic signature
ABC PEDIATRICS OF OKALOOSA, P.A. EMPLOYEE STOCK OWNERSHIP PLAN 2011 593639327 2012-10-12 ABC PEDIATRICS OF OKALOOSA, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 3213940700
Plan sponsor’s mailing address 2260 S. FERDON BLVD, NO.92, CRESTVIEW, FL, 32536
Plan sponsor’s address ABC PEDIATRICS, 1005 COLLEGE BLVD WEST SUITE B, NICEVILLE, FL, 32578

Plan administrator’s name and address

Administrator’s EIN 593639327
Plan administrator’s name ABC PEDIATRICS OF OKALOOSA, P.A.
Plan administrator’s address 2260 S. FERDON BLVD, NO.92, CRESTVIEW, FL, 32536
Administrator’s telephone number 3213940700

Number of participants as of the end of the plan year

Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing DENISE MITCHELL
Valid signature Filed with authorized/valid electronic signature
ABC PEDIATRICS OF OKALOOSA, P.A. EMPLOYEE STOCK OWNERSHIP PLAN 2010 593639327 2011-10-14 ABC PEDIATRICS OF OKALOOSA, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 8506890900
Plan sponsor’s mailing address 2260 S. FERDON BLVD, NO.92, CRESTVIEW, FL, 32536
Plan sponsor’s address ABC PEDIATRICS, 1005 COLLEGE BLVD WEST SUITE B, NICEVILLE, FL, 32578

Plan administrator’s name and address

Administrator’s EIN 593639327
Plan administrator’s name ABC PEDIATRICS OF OKALOOSA, P.A.
Plan administrator’s address 2260 S. FERDON BLVD, NO.92, CRESTVIEW, FL, 32536
Administrator’s telephone number 8506890900

Number of participants as of the end of the plan year

Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-13
Name of individual signing DENISE MITCHELL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GOMEZ LUIS FDr. President 600 Hospital Dr., CRESTVIEW, FL, 32539
GOMEZ LUIS FDr. Secretary 600 Hospital Dr., CRESTVIEW, FL, 32539
GOMEZ LUIS FDr. Director 600 Hospital Dr., CRESTVIEW, FL, 32539
GOMEZ LUIS FDr. Agent 600 Hospital Dr., CRESTVIEW, FL, 32539

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-20 600 Hospital Drive, CRESTVIEW, FL 32539 -
CHANGE OF MAILING ADDRESS 2019-03-20 600 Hospital Drive, CRESTVIEW, FL 32539 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-20 600 Hospital Dr., CRESTVIEW, FL 32539 -
REGISTERED AGENT NAME CHANGED 2013-01-29 GOMEZ, LUIS F, Dr. -
REINSTATEMENT 2010-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State