| Entity Name: | PEDIATRIC ASSOCIATES HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEDIATRIC ASSOCIATES HOLDING COMPANY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chief Executive Officer | 900 S. Pine Island Road, Suite 800, PLANTATION, FL, 33324 |
| SHULMAN PETER JMD | Agent | 900 S. Pine Island Road, Suite 800, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-03-25 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS PEDIATRIC ASSOCIATES HOLDING COMPAN. CONVERSION NUMBER 500000191365 |
| MERGER | 2019-03-19 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-21 | 900 S. Pine Island Road, Suite 800, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-16 | 900 S. Pine Island Road, Suite 800, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-16 | 900 S. Pine Island Road, Suite 800, PLANTATION, FL 33324 | - |
| 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 Apr 2025
Sources: Florida Department of State
