AMAZON PEDIATRICS, INC - Florida Company Profile
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| Entity Name: | AMAZON PEDIATRICS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAZON PEDIATRICS, 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: | 19 Jul 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Nov 2016 (9 years ago) |
| Document Number: | P07000082013 |
| FEI/EIN Number |
260553886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4075 Pine Ridge Road, NAPLES, FL, 34119, US |
| Mail Address: | 4075 Pine Ridge Road, NAPLES, FL, 34119, US |
| ZIP code: | 34119 |
| City: | Naples |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ ROJAS LETICIA | President | 4075 PINE RIDGE ROAD STE 2, NAPLES, FL, 34119 |
| MENDEZ LETICIA | Agent | 4075 Pine Ridge Road, NAPLES, FL, 34119 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000002327 | AMAZON FAMILY PRACTICE | ACTIVE | 2022-01-06 | 2027-12-31 | - | 4075 PINE RIDGE RD STE 2, NAPLES, FL, 34119 |
| G18000057628 | AMAZON CLINIC | ACTIVE | 2018-05-10 | 2028-12-31 | - | 4075 PINE RIDGE ROAD SUITE NO. 2, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-28 | MENDEZ, LETICIA | - |
| AMENDMENT | 2016-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-01 | 4075 Pine Ridge Road, #2, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-01 | 4075 Pine Ridge Road, #2, NAPLES, FL 34119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-01 | 4075 Pine Ridge Road, #2, NAPLES, FL 34119 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-01-28 |
| Amendment | 2016-11-04 |
| ANNUAL REPORT | 2016-04-28 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State