| Entity Name: | CSI-PEDIATRIC SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CSI-PEDIATRIC SERVICES, 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: |
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: | 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 |
274314132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 735 NW 22 AVENUE, MIAMI, FL, 33125, US |
| Mail Address: | 10451 NW 117TH AVE STE 110, MIAMI, FL, 33178 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| SODERQUIST ALAN L | President | 10451 NW 117TH AVE STE 110, MIAMI, FL, 33178 |
| SODERQUIST ALAN L | Director | 10451 NW 117TH AVE STE 110, MIAMI, FL, 33178 |
| HOYER THOMAS J | Chief Financial Officer | 10451 NW 117TH AVE STE 110, MIAMI, FL, 33178 |
| HOYER THOMAS J | Secretary | 10451 NW 117TH AVE STE 110, MIAMI, FL, 33178 |
| 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 | - | 10451 NW 117TH AVENUE, SUITE 110, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-05-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000131735. CONVERSION NUMBER 500000182245 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-13 | 735 NW 22 AVENUE, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-23 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-23 | 11380 PROSPERITY FARMS RD, #221E, PALM BEACH GARDENS, FL 33410 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
