| Entity Name: | POWER PEDIATRICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POWER 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: | 17 Nov 1997 (27 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: | P97000097871 |
| FEI/EIN Number |
650794985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6450 W 21 COURT, SUITE 306, HIALEAH, FL, 33016, US |
| Mail Address: | 6450 W 21 COURT, SUITE 306, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO EZEQUIEL F | President | 16925 NW 84TH COURT, MIAMI LAKES, FL, 33016 |
| ROMERO EZEQUIEL F | Director | 16925 NW 84TH COURT, MIAMI LAKES, FL, 33016 |
| MCCAUSLAND ROSEMARIE | Vice President | 16925 NW 84TH COURT, MIAMI LAKES, FL, 33016 |
| MCCAUSLAND ROSEMARIE | Agent | 6450 W 21 COURT, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2011-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2008-10-16 | POWER PEDIATRICS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-25 | 6450 W 21 COURT, SUITE 306, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 6450 W 21 COURT, SUITE 306, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 6450 W 21 COURT, SUITE 306, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-25 | MCCAUSLAND, ROSEMARIE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-01-09 |
| REINSTATEMENT | 2011-02-24 |
| ANNUAL REPORT | 2009-04-16 |
| Name Change | 2008-10-16 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-15 |
| ANNUAL REPORT | 2006-04-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
