| Entity Name: | ABC PEDIATRICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABC 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: |
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: | 04 Aug 1998 (27 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 28 Mar 2024 (a year ago) |
| Document Number: | P98000067725 |
| FEI/EIN Number |
650855023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 695 NORTH KROME AVENUE, HOMESTEAD, FL, 33030 |
| Mail Address: | 695 NORTH KROME AVENUE, HOMESTEAD, FL, 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVAS JOSE E | Director | 695 NORTH KROME AVENUE, HOMESTEAD, FL, 33030 |
| RIVAS JOSE E | Agent | 695 NORTH KROME AVENUE, HOMESTEAD, FL, 33030 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G00301900116 | MARITZA VILA-RIVAS MD | ACTIVE | 2000-10-27 | 2025-12-31 | - | 695 N. KROME AVE., HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2024-03-28 | ABC PEDIATRICS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-11 | RIVAS, JOSE EDUARDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 695 NORTH KROME AVENUE, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 695 NORTH KROME AVENUE, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 695 NORTH KROME AVENUE, HOMESTEAD, FL 33030 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| Amendment and Name Change | 2024-03-28 |
| AMENDED ANNUAL REPORT | 2023-09-11 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
