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PEDIATRIC CENTERS OF LEE COUNTY, INC. - Florida Company Profile

Company Details

Entity Name: PEDIATRIC CENTERS OF LEE COUNTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEDIATRIC CENTERS OF LEE COUNTY, 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: 01 Apr 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Sep 2021 (4 years ago)
Document Number: P93000024257
FEI/EIN Number 650417446

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 222 Plaza Drive, Lehigh Acres, FL, 33936, US
Mail Address: 222 Plaza Drive, Lehigh Acres, FL, 33936, US
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1235271669 2007-02-13 2015-08-04 222 PLAZA DR, LEHIGH ACRES, FL, 339366018, US 222 PLAZA DR, LEHIGH ACRES, FL, 339366018, US

Contacts

Phone +1 239-368-5437
Fax 2393690880

Authorized person

Name MR. CARLOS L MORALES
Role OFFICE MANAGER
Phone 2392789983

Taxonomy

Taxonomy Code 208000000X - Pediatrics Physician
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 255363501
State FL

Key Officers & Management

Name Role Address
MORALES DEL CASTILLOOSVALDO R Manager 222 Plaza Drive, Lehigh Acres, FL, 33936
MORALES DEL CASTILLOOSVALDO R Director 222 Plaza Drive, Lehigh Acres, FL, 33936
MORALES DEL CASTILLOOSVALDO J Vice President 23 GREENWOOD AVENUE, Lehigh Acres, FL, 33936
OSVALDO R. MORALES DEL CASTILLO MD Agent 222 Plaza Drive, Lehigh Acres, FL, 33936

Events

Event Type Filed Date Value Description
AMENDMENT 2021-09-22 - -
CHANGE OF MAILING ADDRESS 2018-03-09 222 Plaza Drive, Lehigh Acres, FL 33936 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-09 222 Plaza Drive, Lehigh Acres, FL 33936 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-09 222 Plaza Drive, Lehigh Acres, FL 33936 -
REGISTERED AGENT NAME CHANGED 2016-03-09 OSVALDO R. MORALES DEL CASTILLO MD -
NAME CHANGE AMENDMENT 2002-11-13 PEDIATRIC CENTERS OF LEE COUNTY, INC. -
AMENDMENT AND NAME CHANGE 2002-01-08 OSVALDO R. MORALES DEL CASTILLO, M.D., INC. -
REINSTATEMENT 1995-09-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3244027305 2020-04-29 0455 PPP 222 PLAZA DRIVE, LEHIGH ACRES, FL, 33936
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 139994.1
Loan Approval Amount (current) 139994.1
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123344
Servicing Lender Name EverBank National Association
Servicing Lender Address 501 Riverside Ave, JACKSONVILLE, FL, 32202-4934
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LEHIGH ACRES, LEE, FL, 33936-0200
Project Congressional District FL-17
Number of Employees 18
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123344
Originating Lender Name EverBank National Association
Originating Lender Address JACKSONVILLE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 141308.49
Forgiveness Paid Date 2021-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State