| Entity Name: | PEDIATRICS SUBSPECIALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEDIATRICS SUBSPECIALTY, 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: | 10 Nov 1998 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000094976 |
| FEI/EIN Number |
650880104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6100 GLADES ROAD, SUITE 205, BOCA RATON, FL, 33434, US |
| Mail Address: | 6100 GLADES ROAD, SUITE 205, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUB MARIO | Director | 2021 NE 212 STREET, NORTH MIAMI BEACH, FL, 33179 |
| DIAMOND KEITH D | Agent | 46 S.W. FIRST STREET, FOURTH FLOOR, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-03 | 6100 GLADES ROAD, SUITE 205, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-03 | 6100 GLADES ROAD, SUITE 205, BOCA RATON, FL 33434 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-05-09 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
