| Entity Name: | Y2K PEDIATRICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
Y2K 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: | 29 Sep 1999 (26 years ago) |
| Date of dissolution: | 24 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2020 (5 years ago) |
| Document Number: | P99000086336 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7200 W. Commercial Blvd, Suite 205, Ft. Lauderdale, FL, 33319, US |
| Address: | 993 UNIVERSITY DR, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kent deMarquette D | Manager | 9737 NW 41st Street, Doral, FL, 33178 |
| TOTAL HEALTH MEDICAL CENTERS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-19 | 993 UNIVERSITY DR, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-19 | Total Health Medical Centers | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-19 | 7200 W. Commercial Blvd, Suite 205, Ft. Lauderdale, FL 33319 | - |
| AMENDMENT | 2006-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-28 | 993 UNIVERSITY DR, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-24 |
| ANNUAL REPORT | 2019-02-19 |
| AMENDED ANNUAL REPORT | 2018-08-23 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-22 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
