| Entity Name: | AMERICAN ANESTHESIOLOGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 |
| Address: | 1305 Walt Whitman Rd Suite 300, MELVILLE, NY 11747 |
| Mail Address: | 1305 Walt Whitman Rd Suite 300, MELVILLE, NY 11747 |
| 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 |
|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Cartagena, Rafael, MD | President | 1305 Walt Whitman Rd Suite 300, MELVILLE, NY 11747 |
| Name | Role | Address |
|---|---|---|
| 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 | Vice President | 1305 Walt Whitman Rd Suite 300, MELVILLE, NY 11747 |
| Name | Role | Address |
|---|---|---|
| Schondorf, Eric | Assistant Secretary | 1305 Walt Whitman Rd Suite 300, MELVILLE, NY 11747 |
| Name | Role | Address |
|---|---|---|
| Penzi, MD, Leo | Director | 1305 Walt Whitman Rd Suite 300, MELVILLE, NY 11747 |
| Cartagena, Rafael, MD | Director | 1305 Walt Whitman Rd Suite 300, MELVILLE, NY 11747 |
| Scherz, Noah | Director | 1305 Walt Whitman Rd Suite 300, MELVILLE, NY 11747 |
| Dickson, Benjamin | Director | 1305 Walt Whitman Rd Suite 300, MELVILLE, NY 11747 |
| Name | Role | Address |
|---|---|---|
| Green, Beth | Secretary | 1305 Walt Whitman Rd Suite 300, MELVILLE, NY 11747 |
| Name | Role | Address |
|---|---|---|
| Cartagena, Rafael, MD | Chief Executive Officer | 1305 Walt Whitman Rd Suite 300, MELVILLE, NY 11747 |
| Name | Role | Address |
|---|---|---|
| Bugos, John | Treasurer | 1305 Walt Whitman Rd Suite 300, MELVILLE, NY 11747 |
| 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 | No data | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G17000035032 | THE CENTER FOR RESEARCH, EDUCATION, QUALITY AND SAFETY | EXPIRED | 2017-04-03 | 2022-12-31 | No data | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G10000013741 | THE AMERICAN ANESTHESIOLOGY CENTER FOR RESEARCH, EDUCATION AND QUALITY | EXPIRED | 2010-02-11 | 2015-12-31 | No data | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G10000013743 | THE CENTER FOR RESEARCH, EDUCATION AND QUALITY | EXPIRED | 2010-02-11 | 2015-12-31 | No data | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-04-19 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 1305 Walt Whitman Rd Suite 300, MELVILLE, NY 11747 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-09-28 | United Corporate Services, Inc | No data |
| 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: 28 Jan 2025
Sources: Florida Department of State
