SUNSHINE STATE PEDIATRICS, INC. - Florida Company Profile
| Entity Name: | SUNSHINE STATE PEDIATRICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE STATE PEDIATRICS, 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: | 18 May 1994 (31 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P94000038459 |
| FEI/EIN Number |
650488686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16800 NW 2ND AVE, N MIAMI BEACH, FL, 33169, US |
| Mail Address: | 16800 NW 2ND AVE, N MIAMI BEACH, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAY CURDELINE A | Treasurer | 16800 NW 2ND AVE, N MIAMI BEACH, FL, 33169 |
| GRAY RONALD A | Agent | 16800 NW 2ND AVE, N MIAMI BEACH, FL, 33169 |
| GRAY RONALD A | President | 16338 SW 2ND DR, PEMBROKE PINES, FL, 33027 |
| GRAY CURDELINE A | Secretary | 16800 NW 2ND AVE, N MIAMI BEACH, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-05 | 16800 NW 2ND AVE, Suite #307, N MIAMI BEACH, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-05 | 16800 NW 2ND AVE, Suite #307, N MIAMI BEACH, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-05 | 16800 NW 2ND AVE, Suite# 307, N MIAMI BEACH, FL 33169 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002203478 | TERMINATED | 09-2292-CC-05 (02) | CIRCUIT CIVIL DIVISION DADE CO | 2009-10-27 | 2014-11-06 | $19,984.57 | LYON FINANCIAL SERVICES, INC., 1310 MADRID STREET, SUITE 100, MARSHALL, MN 56258 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-02-12 |
| ANNUAL REPORT | 2009-07-19 |
| ANNUAL REPORT | 2008-09-03 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-06-30 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State