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PEDIATRIX MANAGEMENT SERVICES, INC.

PEDIATRIX MANAGEMENT SERVICES, INC.

Headquarter

Company Details

Entity Name:	PEDIATRIX MANAGEMENT SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	23 Oct 2008 (16 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	24 Jun 2022 (3 years ago)
Document Number:	P08000095918
FEI/EIN Number	26-3595605
Address:	1301 Concord Terrace, Sunrise, FL 33323
Mail Address:	1301 Concord Terrace, Sunrise, FL 33323
ZIP code:	33323
County:	Broward
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PEDIATRIX MANAGEMENT SERVICES, INC., ALABAMA	000-596-776	ALABAMA
Headquarter of	PEDIATRIX MANAGEMENT SERVICES, INC., COLORADO	20091202387	COLORADO

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	% CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Secretary

Name	Role	Address
Moore, Mary Ann E.	Secretary	1301 Concord Terrace, Sunrise, FL 33323

Director

Name	Role	Address
Pickert, M.D. Curtis B.	Director	1301 Concord Terrace, Sunrise, FL 33323

President

Name	Role	Address
Pickert, M.D. Curtis B.	President	1301 Concord Terrace, Sunrise, FL 33323

Treasurer

Name	Role	Address
Rossi, Kasandra	Treasurer	1301 Concord Terrace, Sunrise, FL 33323

Senior Vice President

Name	Role	Address
Pepia, John C.	Senior Vice President	1301 Concord Terrace, Sunrise, FL 33323

Chief Accounting Officer

Name	Role	Address
Pepia, John C.	Chief Accounting Officer	1301 Concord Terrace, Sunrise, FL 33323

Vice President

Name	Role	Address
Ashford, Michael	Vice President	1301 Concord Terrace, Sunrise, FL 33323

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000035042	THE CENTER FOR RESEARCH, EDUCATION, QUALITY AND SAFETY	EXPIRED	2017-04-03	2022-12-31	No data	1301 CONCORD TERRACE, SUNRISE, FL, 33323
G17000035046	THE PEDIATRIX CENTER FOR RESEARCH, EDUCATION, QUALITY AND SAFETY	EXPIRED	2017-04-03	2022-12-31	No data	1301 CONCORD TERRACE, SUNRISE, FL, 33323
G13000095045	OBSTETRIX MEDICAL GROUP, INC.	ACTIVE	2013-09-25	2028-12-31	No data	1301 CONCORD TERRACE, SUNRISE, FL, 33323
G10000013739	THE CENTER FOR RESEARCH, EDUCATION AND QUALITY	EXPIRED	2010-02-11	2015-12-31	No data	1301 CONCORD TERRACE, SUNRISE, FL, 33323
G10000013738	THE PEDIATRIX CENTER FOR RESEARCH, EDUCATION AND QUALITY	EXPIRED	2010-02-11	2015-12-31	No data	1301 CONCORD TERRACE, SUNRISE, FL, 33323
G09064900440	OBSTETRIX MEDICAL GROUP, INC.	EXPIRED	2009-03-05	2014-12-31	No data	1301 CONCORD TERRACE, SUNRISE, FL, 33323

Events

Event Type	Filed Date	Value	Description
NAME CHANGE AMENDMENT	2022-06-24	PEDIATRIX MANAGEMENT SERVICES, INC.	No data
CHANGE OF MAILING ADDRESS	2021-04-15	1301 Concord Terrace, Sunrise, FL 33323	No data
CHANGE OF PRINCIPAL ADDRESS	2021-04-15	1301 Concord Terrace, Sunrise, FL 33323	No data
REGISTERED AGENT ADDRESS CHANGED	2011-02-23	% CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data
REGISTERED AGENT NAME CHANGED	2011-02-23	CT CORPORATION SYSTEM	No data
MERGER	2009-01-13	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000093353
NAME CHANGE AMENDMENT	2009-01-07	PEDIATRIX MEDICAL GROUP, INC.	No data
MERGER	2008-12-30	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000093135

Documents

Name	Date
ANNUAL REPORT	2024-04-23
ANNUAL REPORT	2023-04-26
Name Change	2022-06-24
ANNUAL REPORT	2022-03-29
ANNUAL REPORT	2021-04-15
ANNUAL REPORT	2020-05-23
ANNUAL REPORT	2019-03-27
ANNUAL REPORT	2018-04-04
ANNUAL REPORT	2017-04-18
ANNUAL REPORT	2016-03-31
ANNUAL REPORT	2015-04-15
ANNUAL REPORT	2014-04-12
ANNUAL REPORT	2013-04-30
ANNUAL REPORT	2012-04-27
ANNUAL REPORT	2011-04-28
Reg. Agent Change	2011-02-23
ANNUAL REPORT	2010-01-07
ANNUAL REPORT	2009-04-16
Merger	2009-01-13
Name Change	2009-01-07

Date of last update: 26 Jan 2025

Sources: Florida Department of State