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KIDZ MEDICAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: KIDZ MEDICAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIDZ MEDICAL 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: 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: 20 Oct 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jan 1999 (26 years ago)
Document Number: P97000089957
FEI/EIN Number 650829983

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5955 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146, US
Mail Address: 5955 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ JORGE EM.D. Director 5955 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
TANO ALBERT RM.D. Director 5955 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
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
G24000120457 KIDZ NEUROLOGICAL CENTER ACTIVE 2024-09-25 2029-12-31 - 5955 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146
G24000120462 KIDZ NEUROSCIENCE CENTER ACTIVE 2024-09-25 2029-12-31 - 5955 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
G21000098529 KIDZ PEDIATRIC MULTISPECIALTY OFFICE IN PORT SAINT LUCIE ACTIVE 2021-07-28 2026-12-31 - VINCENT CHEN, 5955 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146
G21000098531 KIDZ PEDIATRICS ACTIVE 2021-07-28 2026-12-31 - VINCENT CHEN, 5955 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146
G21000098526 KIDZ PEDIATRIC MULTISPECIALTY OFFICE IN NAPLES ACTIVE 2021-07-28 2026-12-31 - VINCENT CHEN, 5955 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146
G21000097458 KIDZ BLOOD AND MARROW TRANSPLANT PROGRAM ACTIVE 2021-07-26 2026-12-31 - KIDZ MEDICAL SERVICES, INC., 5955 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146
G21000097452 MOMZ OBGYN ACTIVE 2021-07-26 2026-12-31 - KIDZ MEDICAL SERVICES, INC., 5955 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146
G21000094857 KIDZ PEDIATRIC GASTROENTEROLOGY & NUTRITION ACTIVE 2021-07-20 2026-12-31 - KIDZ MEDICAL SERVICES, INC., 5955 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146
G21000094838 KIDZ PEDIATRIC MULTISPECIALTY OFFICE IN WEST PALM BEACH ACTIVE 2021-07-20 2026-12-31 - KIDZ MEDICAL SERVICES, INC., 5955 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146
G21000094861 KIDZ PEDIATRIC HEMATOLOGY & ONCOLOGY ACTIVE 2021-07-20 2026-12-31 - KIDZ MEDICAL SERVICES, INC., 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 2004-04-30 5955 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2004-04-30 5955 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-30 5955 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 -
AMENDMENT 1999-01-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000442518 LAPSED 2008-CA-026517 CIRCUIT COURT OF PALM BEACH CO 2012-12-13 2018-02-18 $4,237,526.19 FEDELINE NORMIL, AS PARENT OF MINOR DENS PIERRE, C/O MORGAN & MORGAN, P.A., 201 N. FRANKLIN STREET, SUITE 700, TAMPA, FLORIDA 33602
J13000442484 LAPSED 2008-CA-026517 CIRCUIT COURT OF PALM BEACH CO 2012-12-13 2018-02-18 $125,000.00 FEDELINE NORMIL, C/O MORGAN & MORGAN, P.A., 201 N. FRANKLIN STREET, SUITE 700, TAMPA, FLORIDA 33602

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State