| Entity Name: | PEDIATRIC CARE CENTER NO. 2, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEDIATRIC CARE CENTER NO. 2, 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 Nov 2006 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Mar 2024 (a year ago) |
| Document Number: | P06000148642 |
| FEI/EIN Number |
113798933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2135 S. CONGRESS AVE., BLDG. 2 STE A-B, WEST PALM BEACH, FL, 33406, US |
| Mail Address: | 2135 S. CONGRESS AVE., BLDG. 2 STE A-B, WEST PALM BEACH, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEDIATRIC CARE CENTER NO. 2, INC. PENSION PLAN | 2015 | 113798933 | 2016-05-09 | PEDIATRIC CARE CENTER NO. 2, INC. | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-05-09 |
| Name of individual signing | GRISELL DIAZ DE VILLEGAS, MD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2014-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 5616410811 |
| Plan sponsor’s address | 2135 SOUTH CONGRESS AVE., BLDG. 2, SUITE A-B, PALM SPRINGS, FL, 33406 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-09 |
| Name of individual signing | GRISELL DIAZ DE VILLEGAS, MD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 5616410811 |
| Plan sponsor’s address | 2135 SOUTH CONGRESS AVE., BLDG. 2, SUITE A-B, PALM SPRINGS, FL, 33406 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-27 |
| Name of individual signing | GRISELL DIAZ DE VILLEGAS, MD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2014-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 5616410811 |
| Plan sponsor’s address | 2135 SOUTH CONGRESS AVE., BLDG. 2, SUITE A-B, PALM SPRINGS, FL, 33406 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-27 |
| Name of individual signing | GRISELL DIAZ DE VILLEGAS, MD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| STEZEWSKI JONATHAN ESQ | Agent | 15100 NW 67TH AVE, MIAMI LAKES, FL, 33014 |
| GONZALEZ ARMANDO | President | 2135 S. CONGRESS AVE,BLDG 2, STE A-B, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | STEZEWSKI, JONATHAN, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 15100 NW 67TH AVE, SUITE 200, MIAMI LAKES, FL 33014 | - |
| AMENDMENT | 2024-03-07 | - | - |
| REINSTATEMENT | 2010-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-19 | 2135 S. CONGRESS AVE., BLDG. 2 STE A-B, WEST PALM BEACH, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-19 | 2135 S. CONGRESS AVE., BLDG. 2 STE A-B, WEST PALM BEACH, FL 33406 | - |
| Name | Date |
|---|---|
| Amendment | 2024-03-07 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1575177310 | 2020-04-28 | 0455 | PPP | 2135 CONGRESS AVE, PALM SPRINGS, FL, 33406-7611 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7301708506 | 2021-03-05 | 0455 | PPS | 2135 S Congress Ave Bldg 2 Suite A-B, Palm Springs, FL, 33406-7611 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
