| Entity Name: | TOTAL PEDIATRIC HEALTHCARE II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL PEDIATRIC HEALTHCARE II, 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: | 28 Aug 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Mar 2014 (11 years ago) |
| Document Number: | P03000094812 |
| FEI/EIN Number |
200088003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 930 MARCUM RD, #12, LAKELAND, FL, 33809, US |
| Mail Address: | 5668 FISHHAWK CROSSINGS BLVD, #314, LITHIA, FL, 33547, US |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANT STEWART | President | 5668 FISHHAWK CROSSINGS BLVD., #314, LITHIA, FL, 33547 |
| GRANT TIA HOOPER | Vice President | 5668 FISHHAWK CROSSINGS BLVD., #314, LITHIA, FL, 33547 |
| GRANT STEWART | Agent | 5668 FISHHAWK CROSSINGS BLVD., LITHIA, FL, 33547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 3131 LAKELAND HILLS BLVD, #4, LAKELAND, FL 33805 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-27 | 930 MARCUM RD, #12, LAKELAND, FL 33809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-27 | 5668 FISHHAWK CROSSINGS BLVD., #314, LITHIA, FL 33547 | - |
| NAME CHANGE AMENDMENT | 2014-03-26 | TOTAL PEDIATRIC HEALTHCARE II, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-27 | 930 MARCUM RD, #12, LAKELAND, FL 33809 | - |
| REINSTATEMENT | 2011-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3701708300 | 2021-01-22 | 0455 | PPS | 930 Marcum Rd, Lakeland, FL, 33809-4308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5127847707 | 2020-05-01 | 0455 | PPP | 930 MARCUM RD STE 12, LAKELAND, FL, 33809-4308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
