| Entity Name: | CSI-PEDIATRIC SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Dec 2010 (14 years ago) |
| Date of dissolution: | 25 May 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 May 2018 (7 years ago) |
| Document Number: | P10000100861 |
| FEI/EIN Number | 27-4314132 |
| Address: | 735 NW 22 AVENUE, MIAMI, FL 33125 |
| Mail Address: | 10451 NW 117TH AVE STE 110, MIAMI, FL 33178 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SODERQUIST, ALAN L | President | 10451 NW 117TH AVE STE 110, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| HOYER, THOMAS J | Secretary | 10451 NW 117TH AVE STE 110, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| SODERQUIST, ALAN L | Director | 10451 NW 117TH AVE STE 110, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| HOYER, THOMAS J | Chief Financial Officer | 10451 NW 117TH AVE STE 110, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| HOCHHAUSER, STEVE | Executive Vice President | 10451 NW 117TH AVE STE 110, MIAMI, FL 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000018579 | CSI-SPECIAL CARE | EXPIRED | 2011-02-18 | 2016-12-31 | No data | 10451 NW 117TH AVENUE, SUITE 110, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-05-25 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000131735. CONVERSION NUMBER 500000182245 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-13 | 735 NW 22 AVENUE, MIAMI, FL 33125 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-11-23 | CORPORATE CREATIONS NETWORK INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-23 | 11380 PROSPERITY FARMS RD, #221E, PALM BEACH GARDENS, FL 33410 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-23 |
| Reg. Agent Change | 2011-11-23 |
| ANNUAL REPORT | 2011-07-27 |
| ANNUAL REPORT | 2011-02-24 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
