| Entity Name: | PEDIATRIC ASSOCIATES HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Apr 2006 (19 years ago) |
| Date of dissolution: | 25 Mar 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Mar 2019 (6 years ago) |
| Document Number: | P06000056069 |
| FEI/EIN Number | 204729025 |
| Address: | 900 S. Pine Island Road, Suite 800, PLANTATION, FL, 33324, US |
| Mail Address: | 900 S. Pine Island Road, Suite 800, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEDIATRIC ASSOCIATES RETIREMENT SAVINGS PLAN | 2022 | 204729025 | 2023-10-16 | PEDIATRIC ASSOCIATES HOLDING COMPANY | 4 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| SHULMAN PETER JMD | Agent | 900 S. Pine Island Road, Suite 800, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| SHULMAN PETER | Chief Executive Officer | 900 S. Pine Island Road, Suite 800, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-03-25 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS PEDIATRIC ASSOCIATES HOLDING COMPAN. CONVERSION NUMBER 500000191365 |
| MERGER | 2019-03-19 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000191195 |
| REGISTERED AGENT NAME CHANGED | 2017-02-24 | SHULMAN, PETER J, MD | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-21 | 900 S. Pine Island Road, Suite 800, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-16 | 900 S. Pine Island Road, Suite 800, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2013-10-16 | 900 S. Pine Island Road, Suite 800, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| Conversion | 2019-03-25 |
| Merger | 2019-03-19 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-24 |
| AMENDED ANNUAL REPORT | 2014-06-06 |
| ANNUAL REPORT | 2014-01-21 |
| AMENDED ANNUAL REPORT | 2013-04-08 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
