| Entity Name: | AMERICAN PEDIATRIC DENTAL CORAL SPRINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN PEDIATRIC DENTAL CORAL SPRINGS, 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: | 16 Apr 2014 (11 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Oct 2015 (10 years ago) |
| Document Number: | P14000034581 |
| FEI/EIN Number |
46-5586791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2970 Brandywine Road, Suite 200, Atlanta, GA, 30341, US |
| Mail Address: | 2970 Brandywine Road, Suite 200, Atlanta, GA, 30341, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Santiago Gerardo | Auth | 2970 Brandywine Road, Atlanta, GA, 30341 |
| Santiago Gerardo | President | 2970 Brandywine Road, Atlanta, GA, 30341 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000102973 | AMERICAN PEDIATRIC DENTAL GROUP | EXPIRED | 2014-10-09 | 2024-12-31 | - | 10021 PINES BLVD., STE 100, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 2970 Brandywine Road, Suite 200, Atlanta, GA 30341 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 2970 Brandywine Road, Suite 200, Atlanta, GA 30341 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-14 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2015-10-13 | AMERICAN PEDIATRIC DENTAL CORAL SPRINGS, INC | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2015-05-05 | - | - |
| VOLUNTARY DISSOLUTION | 2015-01-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000030496 | TERMINATED | 1000000907287 | BROWARD | 2022-01-14 | 2032-01-19 | $ 2,015.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-24 |
| Reg. Agent Change | 2021-09-14 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
