PHYSICIAN SPECIALTY GROUP, INC. - Florida Company Profile
| Entity Name: | PHYSICIAN SPECIALTY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHYSICIAN SPECIALTY GROUP, 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: | 09 Jun 1994 (31 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P94000043189 |
| FEI/EIN Number |
650048350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7949 N.W. 2ND STREET, MIAMI, FL, 33126, US |
| Mail Address: | 7949 N.W. 2ND STREET, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ AMILCAR | Vice President | 7949 N.W. 2ND STREET, MIAMI, FL, 33126 |
| ALLENDE JOSE | President | 7949 N.W. 2ND STREET, MIAMI, FL, 33126 |
| PIEDRA & COMPANY CPA, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2012-02-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-07 | PIEDRA & COMPANY CPA PA | - |
| AMENDMENT | 2011-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-07 | 7949 N.W. 2ND STREET, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-07 | 7949 N.W. 2ND STREET, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-07 | 9100 S. DADELAND BLVD., SUITE 912, MIAMI, FL 33156 | - |
| NAME CHANGE AMENDMENT | 2011-01-31 | PHYSICIAN SPECIALTY GROUP, INC. | - |
| AMENDMENT | 2010-12-22 | - | - |
| AMENDMENT | 2010-07-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000691592 | LAPSED | 18-018282-CA-01 | 11TH JUDICIAL CIRCUIT COURT | 2018-10-23 | 2023-10-25 | $41,640.46 | ESSILOR OF AMERICA, INC., 13555 N STEMMONS FRWY, DALLAS, TX 75234 |
| J17000247231 | LAPSED | 2017-004496-CA-01 | MIAMI-DADE COUNTY CIRCUIT COUR | 2016-12-09 | 2022-05-05 | $37,639.32 | PEARL BETA FUNDING, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802-3506 |
| J16000804017 | LAPSED | 15-1962-CA-30 | MIAMI-DADE COUNTY CIRCUIT COUR | 2016-12-07 | 2021-12-27 | $86,668.64 | ALCON LABORATORIES, INC., A DELAWARE CORPORATION, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J12000841968 | LAPSED | 11-20205-CA-11 | 11TH JUD CIR, MIAMI DADE | 2012-08-21 | 2017-12-27 | $106,731.82 | SUNTRUST BANK, 501 EAST LAS OLAS BOULEVARD, 3RD FLOOR, FORT LAUDERDALE, FL 33301 |
| J12000261183 | TERMINATED | 11-20322 CIV-GOODMAN | UNITED STATES DISTRICT COURT | 2011-11-17 | 2017-04-10 | $41,500.00 | SERGIO AGUILAR PADILLA, C/O MAX A. GOLDFARB 19 WEST FLAGLER ST, SUITE 703, MIAMI, FLORIDA 33130 |
| Name | Date |
|---|---|
| DEBIT MEMO# 037094-D | 2019-06-18 |
| Off/Dir Resignation | 2019-02-07 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-01-30 |
| AMENDED ANNUAL REPORT | 2014-03-27 |
| AMENDED ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-04-08 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State