AMERICAN PEDIATRIC SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | AMERICAN PEDIATRIC SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 10200 SUNSET DR., MIAMI, FL, 33173, US |
| Mail Address: | 10200 SUNSET DR., MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| City: | Miami |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State