HEALTHY KIDZ PEDIATRICS, INC. - Florida Company Profile
| Entity Name: | HEALTHY KIDZ PEDIATRICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTHY KIDZ 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: | 02 Sep 2008 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 23 Oct 2009 (16 years ago) |
| Document Number: | P08000080988 |
| FEI/EIN Number |
263318394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4005 NW 114 Ave, DORAL, FL, 33178, US |
| Mail Address: | 4005 NW 114 Ave, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTERO GISELLE V | Chief Executive Officer | 4720 NW 85 AVENUE APT611, DORAL, FL, 33166 |
| GRANADOS MARIA A | Agent | 4720 NW 85 AVENUE APT611, DORAL, FL, 33166 |
| GRANADOS MARIA A | Director | 4720 NW 85 AVENUE APT611, DORAL, FL, 33166 |
| GRANADOS MARIA A | President | 4720 NW 85 AVENUE APT611, DORAL, FL, 33166 |
| Quintero Marian V | Chief Executive Officer | 4720 NW 85 AVENUE APT611, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000010046 | MARIA GRANADOS | ACTIVE | 2022-01-04 | 2027-12-31 | - | 4005 NW 114TH AVE, SUITE 10, DORAL, FL, 33178 |
| G10000038899 | MARIA GRANADOS | EXPIRED | 2010-05-03 | 2015-12-31 | - | 9615 NW 41 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-09 | 4005 NW 114 Ave, Suite 10, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-09 | 4005 NW 114 Ave, Suite 10, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-09 | 4720 NW 85 AVENUE APT611, DORAL, FL 33166 | - |
| CANCEL ADM DISS/REV | 2009-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State