| Entity Name: | PEDIATRIX INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEDIATRIX INTERNATIONAL, 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: | 06 Jan 2011 (14 years ago) |
| Document Number: | P11000001877 |
| FEI/EIN Number |
27-4477193
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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Santana Michael R. | Secretary | 1301 Concord Terrace, Sunrise, FL, 33323 |
| Rossi Kasandra | Treasurer | 1301 Concord Terrace, Sunrise, FL, 33323 |
| Wood Lee A | President | 1301 Concord Terrace, Sunrise, FL, 33323 |
| Wood Lee A | Director | 1301 Concord Terrace, Sunrise, FL, 33323 |
| Paez Jimenez, M.D. Francisco J | Vice President | 1301 Concord Terrace, Sunrise, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 1301 Concord Terrace, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 1301 Concord Terrace, Sunrise, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-23 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-23 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-23 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
