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EMERGENCY PEDIATRIC SERVICES, P.A. - Florida Company Profile

Company Details

Entity Name: EMERGENCY PEDIATRIC SERVICES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMERGENCY PEDIATRIC SERVICES, P.A. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Mar 1996 (29 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Jun 1998 (27 years ago)
Document Number: P96000025988
FEI/EIN Number 650651301

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5955 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146-2423
Mail Address: 5955 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146-2423
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMERGENCY PEDIATRIC SERVICES, P.A. 401(K) PLAN 2021 650651301 2022-06-22 EMERGENCY PEDIATRIC SERVICES, P.A. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 3056611515
Plan sponsor’s address 5955 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing LINDSAY MENDIOLA
Valid signature Filed with authorized/valid electronic signature
EMERGENCY PEDIATRIC SERVICES, P.A. 401(K) PLAN 2021 650651301 2022-06-22 EMERGENCY PEDIATRIC SERVICES, P.A. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 3056611515
Plan sponsor’s address 5955 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing LINDSAY MENDIOLA
Valid signature Filed with authorized/valid electronic signature
EMERGENCY PEDIATRIC SERVICES, P.A. 401(K) PLAN 2020 650651301 2021-09-28 EMERGENCY PEDIATRIC SERVICES, P.A. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 3056611515
Plan sponsor’s address 5955 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing LINDSAY MENDIOLA
Valid signature Filed with authorized/valid electronic signature
EMERGENCY PEDIATRIC SERVICES, P.A. 401(K) PLAN 2019 650651301 2020-10-14 EMERGENCY PEDIATRIC SERVICES, P.A. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 3056611515
Plan sponsor’s address 5955 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing GEORGE MACCONNELL
Valid signature Filed with authorized/valid electronic signature
EMERGENCY PEDIATRIC SERVICES, P.A. 401(K) PLAN 2018 650651301 2019-10-07 EMERGENCY PEDIATRIC SERVICES, P.A. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 3056611515
Plan sponsor’s address 5955 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing GEORGE MACCONNELL
Valid signature Filed with authorized/valid electronic signature
EMERGENCY PEDIATRIC SERVICES, P.A. 401(K) PLAN 2017 650651301 2018-10-15 EMERGENCY PEDIATRIC SERVICES, P.A. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 3056611515
Plan sponsor’s address 5955 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing GEORGE MACCONNELL
Valid signature Filed with authorized/valid electronic signature
EMERGENCY PEDIATRIC SERVICES, P.A. 401(K) PLAN 2016 650651301 2017-12-13 EMERGENCY PEDIATRIC SERVICES, P.A. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 3056611515
Plan sponsor’s address 5955 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2017-12-13
Name of individual signing GEORGE MACCONNELL
Valid signature Filed with authorized/valid electronic signature
EMERGENCY PEDIATRIC SERVICES, P.A. 401(K) PLAN 2015 650651301 2016-10-11 EMERGENCY PEDIATRIC SERVICES, P.A. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 3056611515
Plan sponsor’s address 5955 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing GEORGE MACCONNELL
Valid signature Filed with authorized/valid electronic signature
EMERGENCY PEDIATRIC SERVICES, P.A. 401(K) PLAN 2014 650651301 2015-10-09 EMERGENCY PEDIATRIC SERVICES, P.A. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 3056611515
Plan sponsor’s address 5955 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing GEORGE MACCONNELL
Valid signature Filed with authorized/valid electronic signature
EMERGENCY PEDIATRIC SERVICES, P.A. 401(K) PLAN 2013 650651301 2014-09-03 EMERGENCY PEDIATRIC SERVICES, P.A. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621111
Sponsor’s telephone number 3056611515
Plan sponsor’s address 5955 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2014-09-03
Name of individual signing GEORGE MACCONNELL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PEREZ JORGE EM.D. Director 5955 PONCE DE LEON BLVD, CORAL GABLES, FL, 331462423
TANO ALBERT M.D. Director 5955 PONCE DE LEON BLVD, CORAL GABLES, FL, 331462423
Chen Vincent Agent 5955 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G98153900024 EMERGENCY PEDIATRIC SERVICES ACTIVE 1998-06-02 2028-12-31 - 5955 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-03 Chen, Vincent -
CHANGE OF PRINCIPAL ADDRESS 1999-05-07 5955 PONCE DE LEON BLVD, CORAL GABLES, FL 33146-2423 -
CHANGE OF MAILING ADDRESS 1999-05-07 5955 PONCE DE LEON BLVD, CORAL GABLES, FL 33146-2423 -
REGISTERED AGENT ADDRESS CHANGED 1999-05-07 5955 PONCE DE LEON BLVD., CORAL GABLES, FL 33146 -
NAME CHANGE AMENDMENT 1998-06-01 EMERGENCY PEDIATRIC SERVICES, P.A. -
CORPORATE MERGER 1998-04-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000017707

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-04

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Companies related by address

5955 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146-2423

SOUTH FLORIDA PEDIATRIC CRITICAL CARE, P.A.

5955 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146-2423

SOUTH FLORIDA PEDIATRIC CRITICAL CARE, P.A.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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