PEDIATRIC AND INTERNAL MEDICINE SPECIALISTS, INC. - Florida Company Profile
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| Entity Name: | PEDIATRIC AND INTERNAL MEDICINE SPECIALISTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEDIATRIC AND INTERNAL MEDICINE SPECIALISTS, 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: | 09 Nov 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Mar 2016 (9 years ago) |
| Document Number: | P04000153630 |
| FEI/EIN Number |
562498335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1980-1990 N PROSPECT AVE, LECANTO, FL, 34461, US |
| Mail Address: | 1980-1990 N PROSPECT AVE, LECANTO, FL, 34461, US |
| ZIP code: | 34461 |
| City: | Lecanto |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ST MARTIN DACELIN MD | President | PO BOX 2066, LECANTO, FL, 34460 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000098794 | SLEEP CLINIC OF AMERICA | ACTIVE | 2023-08-23 | 2028-12-31 | - | 1990 N PROSPECT AVE, LECANTO, FL, 34461 |
| G23000098805 | MHST | ACTIVE | 2023-08-23 | 2028-12-31 | - | 1990 N PROSPECT AVE, LECANTO, FL, 34461 |
| G22000146818 | PEDIM HEALTHCARE | ACTIVE | 2022-11-29 | 2027-12-31 | - | 1990 N PROSPECT AVE, LECANTO, FL, 34461 |
| G17000011066 | MY HOME SLEEP TESTING | EXPIRED | 2017-01-30 | 2022-12-31 | - | PO BOX 2066, LECANTO, FL, 34461 |
| G14000086835 | PEDIM IMAGING CENTER | EXPIRED | 2014-08-23 | 2024-12-31 | - | PRO BOX 2066, LECANTO, FL, 34460 |
| G14000086834 | PEDIM LABORATORY | EXPIRED | 2014-08-23 | 2024-12-31 | - | PO BOX 2066, LECANTO, FL, 34460 |
| G12000097813 | PEDIM HEALTHCARE | EXPIRED | 2012-10-05 | 2017-12-31 | - | PO BOX 2066, LECANTO, FL, 34460 |
| G12000097229 | THE NEW IMAGE HOLISTIC WELLNESS & MEDSPA | EXPIRED | 2012-10-04 | 2017-12-31 | - | PO BOX 2066, LECANTO, FL, 34460 |
| G10000013930 | QUICK CARE MED | EXPIRED | 2010-02-12 | 2015-12-31 | - | P.O. BOX 2066, LECANTO, FL, 34460 |
| G10000013931 | SLEEP CLINIC OF AMERICA | EXPIRED | 2010-02-12 | 2015-12-31 | - | P.O. BOX 2066, LECANTO, FL, 34460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 1980-1990 N PROSPECT AVE, LECANTO, FL 34461 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 1980-1990 N PROSPECT AVE, LECANTO, FL 34461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-22 | 2201 S.E. 30th Avenue, Suite 202, Ocala, FL 34471 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-22 | The Permenter Law Firm, P.A. | - |
| AMENDMENT | 2016-03-11 | - | - |
| AMENDMENT AND NAME CHANGE | 2015-12-28 | PEDIATRIC AND INTERNAL MEDICINE SPECIALISTS, INC. | - |
| NAME CHANGE AMENDMENT | 2005-10-03 | PEDIATRIC AND INTERNAL MEDICINE SPECIALISTS, PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-26 |
| Reg. Agent Change | 2018-12-27 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-11 |
| Amendment | 2016-03-11 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State