| Entity Name: | AMERICAN PEDIATRIC SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN PEDIATRIC SYSTEMS, 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: | 02 Sep 1993 (32 years ago) |
| Date of dissolution: | 26 Jun 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jun 2001 (24 years ago) |
| Document Number: | P93000062520 |
| FEI/EIN Number |
650504562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10200 SUNSET DR., MIAMI, FL, 33173, US |
| Mail Address: | 10200 SUNSET DR., MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGER ROBERT | Secretary | ONE ADP BLVD, ROSELAND, NJ, 07068 |
| FERNANDEZ SERGIO | Chief Financial Officer | 10200 SUNSET DR., MIAMI, FL, 33173 |
| RODRIGUEZ CARLOS A | President | 10200 SUNSET DR., MIAMI, FL, 33173 |
| CUETO WILLIAM | Assistant Secretary | 10200 SUNSET DRIVE, MIAMI, FL, 33173 |
| MARSTON ELIZABETH J. | Agent | 10200 SUNSET DR., MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-06-26 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS RDM, INC.. MERGER NUMBER 700000037387 |
| CHANGE OF MAILING ADDRESS | 2000-02-15 | 10200 SUNSET DR., MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-03 | 10200 SUNSET DR., MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-03 | 10200 SUNSET DR., MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-01 | MARSTON, ELIZABETH J. | - |
| Name | Date |
|---|---|
| Merger | 2001-06-26 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-02-15 |
| ANNUAL REPORT | 1999-03-03 |
| ANNUAL REPORT | 1998-04-01 |
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
