| Entity Name: | PEDIATRIC HEALTH SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEDIATRIC HEALTH SERVICES, 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: | 26 Sep 1995 (30 years ago) |
| Date of dissolution: | 19 May 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 1997 (28 years ago) |
| Document Number: | P95000074471 |
| FEI/EIN Number |
650613060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MIAMI CHILDREN'S HSPTL-CRITICAL CARE, 3100 SW 62ND AVE, MIAMI, FL, 33155, US |
| Mail Address: | C/O MIAMI CHILDREN'S HSPTL-CRITICAL CARE, 3100 SW 62ND AVE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAPIDUS STEVEN B | Agent | 1221 BRICKELL AVE., MIAMI, FL, 33151 |
| SUSSMANE JEFFREY B M | President | 3100 SW 62ND AVE, MIAMI, FL |
| TIROTTA CHRISTOPHER F M | Treasurer | 3100 SW 62ND AVE, MIAMI, FL |
| BECK MORRIS MD | Vice President | 7800 SW 87TH VE, BLDG B-240, MIAMI, FL |
| HOWARD CLEVE MD | Vice President | 3200 SW 60 CT, STE 204, MIAMI, FL |
| HOWARD CLEVE MD | Secretary | 3200 SW 60 CT, STE 204, MIAMI, FL |
| HERTZBERG BETTI MD | Director | 7700 RED ROAD, S MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-05-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-06 | C/O MIAMI CHILDREN'S HSPTL-CRITICAL CARE, 3100 SW 62ND AVE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-06 | C/O MIAMI CHILDREN'S HSPTL-CRITICAL CARE, 3100 SW 62ND AVE, MIAMI, FL 33155 | - |
| AMENDMENT | 1995-11-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-05-19 |
| ANNUAL REPORT | 1996-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
