| Entity Name: | PMG SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PMG 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: | 10 Jun 1991 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Jun 2022 (3 years ago) |
| Document Number: | S58355 |
| FEI/EIN Number |
65-0271219
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 |
|---|---|---|
| Pepia John C | Seni | 1301 Concord Terrace, Sunrise, FL, 33323 |
| Kanter, M.D. David | Secretary | 1301 Concord Terrace, Sunrise, FL, 33323 |
| Kanter, M.D. David | Vice President | 1301 Concord Terrace, Sunrise, FL, 33323 |
| Pickert Curtis BM.D. | Executive Vice President | 1301 Concord Terrace, Sunrise, FL, 33323 |
| Heck Suzanne | President | 1301 Concord Terrace, Sunrise, FL, 33323 |
| Sanchez Idelsi C | Vice President | 1301 Concord Terrace, Sunrise, FL, 33323 |
| Richards C. M | Director | 1301 Concord Terrace, Sunrise, FL, 33323 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000062103 | MEDNAX INNOVATION CENTER | EXPIRED | 2019-05-28 | 2024-12-31 | - | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G17000035036 | THE CENTER FOR RESEARCH, EDUCATION, QUALITY AND SAFETY | ACTIVE | 2017-04-03 | 2027-12-31 | - | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G17000035040 | THE PEDIATRIX CENTER FOR RESEARCH, EDUCATION, QUALITY AND SAFETY | ACTIVE | 2017-04-03 | 2027-12-31 | - | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G17000035033 | THE AMERICAN ANESTHESIOLOGY CENTER FOR RESEARCH, EDUCATION, QUALITY AND SAFETY | EXPIRED | 2017-04-03 | 2022-12-31 | - | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G17000035038 | THE MEDNAX CENTER FOR RESEARCH, EDUCATION, QUALITY AND SAFETY | EXPIRED | 2017-04-03 | 2022-12-31 | - | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G10000013736 | THE CENTER FOR RESEARCH, EDUCATION AND QUALITY | EXPIRED | 2010-02-11 | 2015-12-31 | - | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G10000013731 | THE PEDIATRIX CENTER FOR RESEARCH, EDUCATION AND QUALITY | EXPIRED | 2010-02-11 | 2015-12-31 | - | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G10000013733 | THE AMERICAN ANESTHESIOLOGY CENTER FOR RESEARCH, EDUCATION AND QUALITY | EXPIRED | 2010-02-11 | 2015-12-31 | - | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G09000155015 | THE MEDNAX CENTER FOR RESEARCH, EDUCATION AND QUALITY | EXPIRED | 2009-09-14 | 2014-12-31 | - | LEGAL DEPARTMENT, 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G09064900420 | OBSTETRIX MEDICAL GROUP, INC. | EXPIRED | 2009-03-05 | 2014-12-31 | - | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 1301 Concord Terrace, Sunrise, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 1301 Concord Terrace, Sunrise, FL 33323 | - |
| NAME CHANGE AMENDMENT | 2022-06-24 | PMG SERVICES, INC. | - |
| MERGER | 2021-07-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000216423 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-23 | CT CORPORATION SYSTEM | - |
| MERGER | 2008-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000092655 |
| MERGER NAME CHANGE | 2008-12-29 | MEDNAX SERVICES, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| AMENDMENT | 2006-04-24 | - | - |
| AMENDMENT | 1999-04-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000409723 | TERMINATED | 1000000442792 | BROWARD | 2013-02-11 | 2023-02-13 | $ 351.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| AMENDED ANNUAL REPORT | 2023-06-14 |
| ANNUAL REPORT | 2023-04-26 |
| Name Change | 2022-06-24 |
| ANNUAL REPORT | 2022-03-31 |
| Merger | 2021-07-30 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
