| Entity Name: | PEDIATRIC CARE CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEDIATRIC CARE CENTER, 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: | 02 Jul 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Mar 2024 (a year ago) |
| Document Number: | P99000059924 |
| FEI/EIN Number |
650932823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2135 S CONGRESS AVE, BLDG #2 SUITE:C-D, WEST PALM BEACH, FL, 33406-7611, US |
| Mail Address: | 2135 S CONGRESS AVE, BLDG #2 SUITE:C-D, WEST PALM BEACH, FL, 33406-7611, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEDIATRIC CARE CENTER, INC. PROFIT SHARING PLAN | 2015 | 650932823 | 2016-05-09 | PEDIATRIC CARE CENTER, INC. | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-05-09 |
| Name of individual signing | HECTOR DIAZ DE VILLEGAS, MD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 5614321822 |
| Plan sponsor’s address | 2135 SOUTH CONGRESS AVE., BLDG. 2, SUITE C, PALM SPRINGS, FL, 33406 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-09 |
| Name of individual signing | HECTOR DIAZ DE VILLEGAS, MD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 5614321822 |
| Plan sponsor’s address | 2135 SOUTH CONGRESS AVE., BLDG. 2, SUITE C, PALM SPRINGS, FL, 33406 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-27 |
| Name of individual signing | HECTOR DIAZ DE VILLEGAS, MD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2014-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 5614321822 |
| Plan sponsor’s address | 2135 SOUTH CONGRESS AVE., BLDG.2, SUITE C, PALM SPRINGS, FL, 33406 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-27 |
| Name of individual signing | HECTOR DIAZ DE VILLEGAS, MD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ARMANDO | President | 2135 S. CONGRESS AVE, BLDG 2, STE A-B, WEST PALM BEACH, FL, 33406 |
| STESZEWSKI JONATHAN ESQ. | Agent | 15100 NW 67TH AVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-03-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | STESZEWSKI, JONATHAN, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 15100 NW 67TH AVE, SUITE 200, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-05 | 2135 S CONGRESS AVE, BLDG #2 SUITE:C-D, WEST PALM BEACH, FL 33406-7611 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-05 | 2135 S CONGRESS AVE, BLDG #2 SUITE:C-D, WEST PALM BEACH, FL 33406-7611 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| Amendment | 2024-03-07 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6596668509 | 2021-03-04 | 0455 | PPS | 2135 S Congress Ave Bldg 2 Suite C-D, Palm Springs, FL, 33406-7611 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
