| Entity Name: | PEDIATRIX MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEDIATRIX MANAGEMENT SERVICES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 Concord Terrace, Sunrise, FL, 33323, US |
| Mail Address: | 1301 Concord Terrace, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| Name | Role | Address |
|---|---|---|
| Moore Mary A | Secretary | 1301 Concord Terrace, Sunrise, FL, 33323 |
| Pickert M.D. Curtis B. | Director | 1301 Concord Terrace, Sunrise, FL, 33323 |
| Pickert M.D. Curtis B. | President | 1301 Concord Terrace, Sunrise, FL, 33323 |
| Rossi Kasandra | Treasurer | 1301 Concord Terrace, Sunrise, FL, 33323 |
| Pepia John C | Seni | 1301 Concord Terrace, Sunrise, FL, 33323 |
| Ashford Michael A | Vice President | 1301 Concord Terrace, Sunrise, FL, 33323 |
| CT CORPORATION SYSTEM | Agent | % CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| 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 | - | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G17000035046 | THE PEDIATRIX CENTER FOR RESEARCH, EDUCATION, QUALITY AND SAFETY | EXPIRED | 2017-04-03 | 2022-12-31 | - | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G13000095045 | OBSTETRIX MEDICAL GROUP, INC. | ACTIVE | 2013-09-25 | 2028-12-31 | - | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G10000013739 | THE CENTER FOR RESEARCH, EDUCATION AND QUALITY | EXPIRED | 2010-02-11 | 2015-12-31 | - | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G10000013738 | THE PEDIATRIX CENTER FOR RESEARCH, EDUCATION AND QUALITY | EXPIRED | 2010-02-11 | 2015-12-31 | - | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G09064900440 | OBSTETRIX MEDICAL GROUP, INC. | EXPIRED | 2009-03-05 | 2014-12-31 | - | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2022-06-24 | PEDIATRIX MANAGEMENT SERVICES, INC. | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 1301 Concord Terrace, Sunrise, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 1301 Concord Terrace, Sunrise, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-23 | % CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-23 | CT CORPORATION SYSTEM | - |
| MERGER | 2009-01-13 | - | 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. | - |
| MERGER | 2008-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000093135 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
