| Entity Name: | AMERICAN ANESTHESIOLOGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN ANESTHESIOLOGY, 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: | 12 Jun 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Apr 2022 (3 years ago) |
| Document Number: | P06000081280 |
| FEI/EIN Number |
20-5055482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1305 Walt Whitman Rd Suite 300, MELVILLE, NY, 11747, US |
| Mail Address: | 1305 Walt Whitman Rd Suite 300, MELVILLE, NY, 11747, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN ANESTHESIOLOGY, INC., IDAHO | 14631 | IDAHO |
| Headquarter of | AMERICAN ANESTHESIOLOGY, INC., ILLINOIS | CORP_99037385 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Cartagena Rafael MD | Chief Executive Officer | 1305 Walt Whitman Rd Suite 300, MELVILLE, NY, 11747 |
| Scherz Noah | Vice President | 1305 Walt Whitman Rd Suite 300, MELVILLE, NY, 11747 |
| Schondorf Eric | Vice President | 1305 Walt Whitman Rd Suite 300, MELVILLE, NY, 11747 |
| Penzi, MD Leo MD | Vice President | 1305 Walt Whitman Rd Suite 300, MELVILLE, NY, 11747 |
| Green Beth | Secretary | 1305 Walt Whitman Rd Suite 300, MELVILLE, NY, 11747 |
| Bugos John | Treasurer | 1305 Walt Whitman Rd Suite 300, MELVILLE, NY, 11747 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000035030 | THE AMERICAN ANESTHESIOLOGY CENTER FOR RESEARCH, EDUCATION, QUALITY AND SAFETY | EXPIRED | 2017-04-03 | 2022-12-31 | - | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G17000035032 | THE CENTER FOR RESEARCH, EDUCATION, QUALITY AND SAFETY | EXPIRED | 2017-04-03 | 2022-12-31 | - | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G10000013741 | THE AMERICAN ANESTHESIOLOGY CENTER FOR RESEARCH, EDUCATION AND QUALITY | EXPIRED | 2010-02-11 | 2015-12-31 | - | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G10000013743 | THE CENTER FOR RESEARCH, EDUCATION AND QUALITY | EXPIRED | 2010-02-11 | 2015-12-31 | - | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-04-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000225653 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-11 | 1305 Walt Whitman Rd Suite 300, MELVILLE, NY 11747 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 1305 Walt Whitman Rd Suite 300, MELVILLE, NY 11747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-28 | United Corporate Services, Inc | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-11 |
| Merger | 2022-04-19 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-02 |
| AMENDED ANNUAL REPORT | 2020-09-28 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-05 |
| AMENDED ANNUAL REPORT | 2017-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
