| Entity Name: | PEDIATRIC HEALTHCARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEDIATRIC HEALTHCARE, 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: | 08 Dec 1998 (26 years ago) |
| Date of dissolution: | 24 May 2010 (15 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 24 May 2010 (15 years ago) |
| Document Number: | P98000101740 |
| FEI/EIN Number |
562114644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 PARK FORTY PLAZA,STE 500, DURHAM, NC, 27713 |
| Mail Address: | 1000 PARK FORTY PLAZA,STE 500, DURHAM, NC, 27713 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUNKER ROBERT J | Chief Executive Officer | 1000 PARK FORTY PLAZA, SUITE 500, DURHAM, NC, 27713 |
| BUNKER ROBERT J | President | 1000 PARK FORTY PLAZA, SUITE 500, DURHAM, NC, 27713 |
| MCMAINS JOEL P | Vice President | 1000 PARK FORTY PLAZA, SUITE 500, DURHAM, NC, 27713 |
| DDUTHITT JAMES | Treasurer | 1000 PARK FORTY PLAZA, SUITE 500, DURHAM, NC, 27713 |
| DDUTHITT JAMES | Chief Financial Officer | 1000 PARK FORTY PLAZA, SUITE 500, DURHAM, NC, 27713 |
| LICATA KIMBERLY A | Vice President | 1000 PARK FORTY PLAZA, SUITE 500, DURHAM, NC, 27713 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2010-05-24 | - | NOTICE OF CORPORATE DISSOLUTION |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-15 | 1000 PARK FORTY PLAZA,STE 500, DURHAM, NC 27713 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-15 | 1000 PARK FORTY PLAZA,STE 500, DURHAM, NC 27713 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2010-05-24 |
| ANNUAL REPORT | 2007-06-15 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-06-09 |
| ANNUAL REPORT | 1999-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
