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NORTH PINELLAS CHILDREN'S MEDICAL CENTER, INC. - Florida Company Profile

Company Details

Entity Name: NORTH PINELLAS CHILDREN'S MEDICAL CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH PINELLAS CHILDREN'S MEDICAL 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: 10 Jan 2002 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 11 Dec 2008 (16 years ago)
Document Number: P02000003262
FEI/EIN Number 020532518

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

Address: 31860 US 19 N., PALM HARBOR, FL, 34684, US
Mail Address: 31860 US 19 N., PALM HARBOR, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTH PINELLAS CHILDREN'S MEDICAL CENTER, INC. 401(K) PROFIT SHARING PLAN 2021 020532518 2023-02-15 NORTH PINELLAS CHILDREN'S MEDICAL CENTER, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 7277876335
Plan sponsor’s address 31860 US HIGHWAY 19 NORTH, PALM HARBOR, FL, 34684
NORTH PINELLAS CHILDREN'S MEDICAL CENTER, INC. 401(K) PROFIT SHARING PLAN 2020 020532518 2021-10-14 NORTH PINELLAS CHILDREN'S MEDICAL CENTER, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 7277876335
Plan sponsor’s address 31860 US HIGHWAY 19 NORTH, PALM HARBOR, FL, 34684
NORTH PINELLAS CHILDREN'S MEDICAL CENTER, INC. 401(K) PROFIT SHARING PLAN 2019 020532518 2020-10-15 NORTH PINELLAS CHILDREN'S MEDICAL CENTER, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 7277876335
Plan sponsor’s address 31860 US 19 NORTH, PALM HARBOR, FL, 34684
NORTH PINELLAS CHILDREN'S MEDICAL CENTER, INC. 401(K) PROFIT SHARING PLAN 2018 020532518 2019-10-04 NORTH PINELLAS CHILDREN'S MEDICAL CENTER, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 7277876335
Plan sponsor’s address 31860 US 19 NORTH, PALM HARBOR, FL, 34684
NORTH PINELLAS CHILDREN'S MEDICAL CENTER, INC. 401(K) PROFIT SHARING PLAN 2017 020532518 2018-10-12 NORTH PINELLAS CHILDREN'S MEDICAL CENTER, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 7277876335
Plan sponsor’s address 31860 US 19 NORTH, PALM HARBOR, FL, 34684
NORTH PINELLAS CHILDREN'S MEDICAL CENTER, INC. 401(K) PROFIT SHARING PLAN 2016 020532518 2017-08-18 NORTH PINELLAS CHILDREN'S MEDICAL CENTER, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 7277876335
Plan sponsor’s address 31860 US 19 NORTH, PALM HARBOR, FL, 34684
NORTH PINELLAS CHILDREN'S MEDICAL CENTER, INC. 401(K) PROFIT SHARING PLAN 2015 020532518 2016-07-22 NORTH PINELLAS CHILDREN'S MEDICAL CENTER, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 7277876335
Plan sponsor’s address 31860 US 19 NORTH, PALM HARBOR, FL, 34684
NORTH PINELLAS CHILDREN'S MEDICAL CENTER, INC. 401(K) PROFIT SHARING PLAN 2014 020532518 2015-09-25 NORTH PINELLAS CHILDREN'S MEDICAL CENTER, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 7277876335
Plan sponsor’s address 31860 US 19 NORTH, PALM HARBOR, FL, 34684
NORTH PINELLAS CHILDREN'S MEDICAL CENTER, INC. 401(K) PROFIT SHARING PLAN 2013 020532518 2014-10-03 NORTH PINELLAS CHILDREN'S MEDICAL CENTER, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 7277876335
Plan sponsor’s address 31860 US 19 NORTH, PALM HARBOR, FL, 34684
NORTH PINELLAS CHILDREN'S MEDICAL CENTER, INC. 401(K) PROFIT SHARING PLAN 2012 020532518 2013-05-01 NORTH PINELLAS CHILDREN'S MEDICAL CENTER, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621111
Sponsor’s telephone number 7277876335
Plan sponsor’s address 31860 US 19 NORTH, PALM HARBOR, FL, 34684

Signature of

Role Plan administrator
Date 2013-05-01
Name of individual signing EFSTRATIOS F. PANTAGES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KLEIN JAY H Director 31860 US 19 N., PALM HARBOR, FL, 34684
MITCHELL PAUL E Director 31860 US 19 N., PALM HARBOR, FL, 34684
BLACK JANET K Director 31860 US 19 N., PALM HARBOR, FL, 34684
ARMSTRONG CHRISTINE B Director 31860 US 19 N., PALM HARBOR, FL, 34684
PANTAGES EFSTRATIOS Director 31860 US 19 N., PALM HARBOR, FL, 34684
ALVAREZ ALFRED H Director 31860 US 19 N., PALM HARBOR, FL, 34684
Sankey Beatriz ADirecto Agent 31860 US 19 N, PALM HARBOR, FL, 34684

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000025910 CHILDREN'S MEDICAL CENTER ACTIVE 2021-02-23 2026-12-31 - 31860 U.S. 19 NORTH, PALM HARBOR, FL, 34684
G16000136728 CHILDREN'S MEDICAL CENTER - LUTZ EXPIRED 2016-12-20 2021-12-31 - 23026 SR 54, LUTZ, FL, 33549
G16000132661 CHILDREN'S MEDICAL CENTER - NORTH PINELLAS EXPIRED 2016-12-09 2021-12-31 - 31860 U.S. 19 NORTH, PALM HARBOR, FL, 34684
G16000132664 CHILDREN'S MEDICAL CENTER - TRINITY EXPIRED 2016-12-09 2021-12-31 - 10537 SR 54, NEW PORT RICHEY, FL, 34655
G16000132671 CHILDREN'S MEDICAL CENTER - WESTCHASE EXPIRED 2016-12-09 2021-12-31 - 12780 RACE TRACK ROAD, SUITE 305, TAMPA, FL, 33626
G16000132675 CHILDREN'S MEDICAL CENTER - WESLEY CHAPEL EXPIRED 2016-12-09 2021-12-31 - 23026 SR 54, LUTZ, FL, 33549

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-28 Sankey, Beatriz Arvelo, Director -
REGISTERED AGENT ADDRESS CHANGED 2016-04-14 31860 US 19 N, PALM HARBOR, FL 34684 -
CANCEL ADM DISS/REV 2008-12-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Court Cases

Title Case Number Docket Date Status
NORTH PINELLAS CHILDREN'S MEDICAL CENTER, INC., DELORES G. RAZMAN, M.D., AND JANET BLACK, M.D. VS A. H. THROUGH HER PARENTS, DANA M. JODON-HOOTEN AND DAMON HOOTEN 2D2018-0374 2018-01-31 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
2013-CA-2313

Parties

Name DELORES G. RAZMAN, M.D.
Role Appellant
Status Active
Name NORTH PINELLAS CHILDREN'S MEDICAL CENTER, INC.
Role Appellant
Status Active
Representations JASON M. AZZARONE, ESQ., LOUIS J. LA CAVA, ESQ., JAMES D. WETZEL, ESQ.
Name JANET BLACK, M.D.
Role Appellant
Status Active
Name DANA M. JODON-HOOTEN
Role Appellee
Status Active
Name DAMON HOOTEN
Role Appellee
Status Active
Name A & H, LLC
Role Appellee
Status Active
Representations RICHARD B. MANGAN, JR., ESQ., KIMBERLY L. BOLDT, ESQ., ALEX ALVAREZ, ESQ., JEFFREY M. GOODIS, ESQ., PHILIP FREIDIN, ESQ.
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-02-21
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2018-02-02
Type Disposition by Order
Subtype Denied
Description certiorari denied
Docket Date 2018-02-02
Type Disposition
Subtype Denied
Description Denied - Order by Judge ~ CASANUEVA, CRENSHAW, AND BADALAMENTI
Docket Date 2018-02-01
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of NORTH PINELLAS CHILDREN'S MEDICAL CENTER, INC.
Docket Date 2018-02-01
Type Order
Subtype Order on Filing Fee
Description fee - writ; atty
Docket Date 2018-02-01
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT
On Behalf Of NORTH PINELLAS CHILDREN'S MEDICAL CENTER, INC.
Docket Date 2018-02-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2018-01-31
Type Petition
Subtype Petition All Writs
Description Petition All Writs
On Behalf Of NORTH PINELLAS CHILDREN'S MEDICAL CENTER, INC.
Docket Date 2018-01-31
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09
Reg. Agent Change 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4221878409 2021-02-06 0455 PPS 31860 US Highway 19 N, Palm Harbor, FL, 34684-3713
Loan Status Date 2021-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1090674.55
Loan Approval Amount (current) 1090674.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437740
Servicing Lender Name Flagship Bank
Servicing Lender Address 29750 US Hwy 19 North, CLEARWATER, FL, 33761-1510
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34684-3713
Project Congressional District FL-13
Number of Employees 89
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 437740
Originating Lender Name Flagship Bank
Originating Lender Address CLEARWATER, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1096188.52
Forgiveness Paid Date 2021-08-23
9404027008 2020-04-09 0455 PPP 31860 US HWY 19 N, PALM HARBOR, FL, 34684-3713
Loan Status Date 2022-03-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1090600
Loan Approval Amount (current) 1090600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437740
Servicing Lender Name Flagship Bank
Servicing Lender Address 29750 US Hwy 19 North, CLEARWATER, FL, 33761-1510
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM HARBOR, PINELLAS, FL, 34684-3713
Project Congressional District FL-13
Number of Employees 163
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 437740
Originating Lender Name Flagship Bank
Originating Lender Address CLEARWATER, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1097143.6
Forgiveness Paid Date 2020-11-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State