PEDIATRIC EXTENDED CARE, INC. - Florida Company Profile
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| Entity Name: | PEDIATRIC EXTENDED CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEDIATRIC EXTENDED CARE, 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: | 22 Apr 2021 (4 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 02 Aug 2022 (3 years ago) |
| Document Number: | P21000039123 |
| FEI/EIN Number |
86-3721026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1620 NW 143RD TERR, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 1620 NW 143RD TERR, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA RAYMOND | President | 1620 NW 143RD TERR, PEMBROKE PINES, FL, 33028 |
| PENA RAYMOND | Director | 1620 NW 143RD TERR, PEMBROKE PINES, FL, 33028 |
| PREMIUM TAX SERVICES CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | PREMIUM TAX SERVICES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-20 | 1620 NW 143RD TERR, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-20 | 1620 NW 143RD TERR, PEMBROKE PINES, FL 33028 | - |
| AMENDMENT AND NAME CHANGE | 2022-08-02 | PEDIATRIC EXTENDED CARE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-20 |
| Amendment and Name Change | 2022-08-02 |
| ANNUAL REPORT | 2022-03-25 |
| Domestic Profit | 2021-04-22 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State