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24/7 PEDIATRIC CARE CENTERS, INC. - Florida Company Profile

Company Details

Entity Name: 24/7 PEDIATRIC CARE CENTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

24/7 PEDIATRIC CARE CENTERS, 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: 29 Mar 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Jun 2016 (9 years ago)
Document Number: P05000048761
FEI/EIN Number 202618666

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

Address: 274 SOUTH THIRD AVENUE, JACKSONVILLE BCH, FL, 32250, US
Mail Address: 274 SOUTH THIRD AVENUE, JACKSONVILLE BCH, FL, 32250, US
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1366462103 2006-07-21 2014-04-10 274 THIRD AVENUE SOUTH, JACKSONVILLE BEACH, FL, 32250, US 274 THIRD AVENUE S., JACKSONVILLE BEACH, FL, 32250, US

Contacts

Phone +1 904-249-3373
Fax 9042493371

Authorized person

Name MR. NORBERTO BENITEZ
Role MEDICAL DIRECTOR
Phone 9042493373

Taxonomy

Taxonomy Code 208000000X - Pediatrics Physician
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
24/7 PEDIATRIC CARE CENTERS, INC. 401(K) PROFIT SHARING PLAN 2023 202618666 2024-07-23 24/7 PEDIATRIC CARE CENTERS, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 9045196555
Plan sponsor’s address 8990 RG SKINNER PARKWAY, JACKSONVILLE, FL, 32256
24/7 PEDIATRIC CARE CENTERS, INC. 401(K) PROFIT SHARING PLAN 2017 202618666 2018-05-05 24/7 PEDIATRIC CARE CENTERS, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 9042493373
Plan sponsor’s address 274 THIRD AVENUE SOUTH, JACKSONVILLE BEACH, FL, 32250

Signature of

Role Plan administrator
Date 2018-05-05
Name of individual signing NORBERTO BENITEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-05
Name of individual signing NORBERTO BENITEZ
Valid signature Filed with authorized/valid electronic signature
24/7 PEDIATRIC CARE CENTERS, INC. 401(K) PROFIT SHARING PLAN 2016 202618666 2017-09-15 24/7 PEDIATRIC CARE CENTERS, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 9042493373
Plan sponsor’s address 274 THIRD AVENUE SOUTH, JACKSONVILLE BEACH, FL, 32250

Signature of

Role Plan administrator
Date 2017-09-15
Name of individual signing NORBERTO BENITEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-15
Name of individual signing NORBERTO BENITEZ
Valid signature Filed with authorized/valid electronic signature
24/7 PEDIATRIC CARE CENTERS, INC. 401(K) PROFIT SHARING PLAN 2015 202618666 2016-06-06 24/7 PEDIATRIC CARE CENTERS, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 9042493373
Plan sponsor’s address 274 THIRD AVENUE SOUTH, JACKSONVILLE BEACH, FL, 32250

Signature of

Role Plan administrator
Date 2016-06-06
Name of individual signing NORBERTO BENITEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-06
Name of individual signing NORBERTO BENITEZ
Valid signature Filed with authorized/valid electronic signature
24/7 PEDIATRIC CARE CENTERS, INC. 401(K) PROFIT SHARING PLAN 2014 202618666 2015-04-13 24/7 PEDIATRIC CARE CENTERS, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 9042493373
Plan sponsor’s address 274 THIRD AVENUE SOUTH, JACKSONVILLE BEACH, FL, 32250

Signature of

Role Plan administrator
Date 2015-04-13
Name of individual signing NORBERTO BENITEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-13
Name of individual signing NORBERTO BENITEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BENITEZ NORBERTO Director 41 FAIRWAY LANE, JACKSONVILLE BEACH, FL, 32250
BENITEZ NORBERTO President 41 FAIRWAY LANE, JACKSONVILLE BEACH, FL, 32250
BENITEZ ANNA S Director 41 FAIRWAY LANE, JACKSONVILLE BEACH, FL, 32250
BENITEZ ANNA S Secretary 41 FAIRWAY LANE, JACKSONVILLE BEACH, FL, 32250
BENITEZ ANNA S Treasurer 41 FAIRWAY LANE, JACKSONVILLE BEACH, FL, 32250
BENITEZ ARTURO Director 41 FAIRWAY LANE, JACKSONVILLE BCH, FL, 32250
BENITEZ ANN Director 41 FAIRWAY LANE, JACKSONVILLE BCH, FL, 32250
BENITEZ NORBERTO Agent 274 SOUTH THIRD AVENUE, JACKSONVILLE BCH, FL, 32250

Events

Event Type Filed Date Value Description
AMENDMENT 2016-06-23 - -
NAME CHANGE AMENDMENT 2014-01-24 24/7 PEDIATRIC CARE CENTERS, INC. -
NAME CHANGE AMENDMENT 2008-12-11 JACKSONVILLE BEACH PEDIATRIC CARE CENTER, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-05
Amendment 2016-06-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1605477101 2020-04-10 0491 PPP 274 Third Ave. South, JACKSONVILLE BEACH, FL, 32250-6717
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 550900
Loan Approval Amount (current) 550900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE BEACH, DUVAL, FL, 32250-6717
Project Congressional District FL-05
Number of Employees 68
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 554099.75
Forgiveness Paid Date 2020-11-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State