| Entity Name: | PMG SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Jun 1991 (34 years ago) |
| Document Number: | S58355 |
| FEI/EIN Number | 65-0271219 |
| 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 |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Pepia John C | Seni | 1301 Concord Terrace, Sunrise, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| Kanter, M.D. David | Secretary | 1301 Concord Terrace, Sunrise, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| Kanter, M.D. David | Vice President | 1301 Concord Terrace, Sunrise, FL, 33323 |
| Sanchez Idelsi C | Vice President | 1301 Concord Terrace, Sunrise, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| Pickert Curtis BM.D. | Executive Vice President | 1301 Concord Terrace, Sunrise, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| Heck Suzanne | President | 1301 Concord Terrace, Sunrise, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| Richards C. M | Director | 1301 Concord Terrace, Sunrise, FL, 33323 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000062103 | MEDNAX INNOVATION CENTER | EXPIRED | 2019-05-28 | 2024-12-31 | No data | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G17000035036 | THE CENTER FOR RESEARCH, EDUCATION, QUALITY AND SAFETY | ACTIVE | 2017-04-03 | 2027-12-31 | No data | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G17000035040 | THE PEDIATRIX CENTER FOR RESEARCH, EDUCATION, QUALITY AND SAFETY | ACTIVE | 2017-04-03 | 2027-12-31 | No data | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G17000035033 | 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 |
| G17000035038 | THE MEDNAX CENTER FOR RESEARCH, EDUCATION, QUALITY AND SAFETY | EXPIRED | 2017-04-03 | 2022-12-31 | No data | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G10000013736 | THE CENTER FOR RESEARCH, EDUCATION AND QUALITY | EXPIRED | 2010-02-11 | 2015-12-31 | No data | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G10000013731 | THE PEDIATRIX CENTER FOR RESEARCH, EDUCATION AND QUALITY | EXPIRED | 2010-02-11 | 2015-12-31 | No data | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G10000013733 | THE AMERICAN ANESTHESIOLOGY CENTER FOR RESEARCH, EDUCATION AND QUALITY | EXPIRED | 2010-02-11 | 2015-12-31 | No data | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G09000155015 | THE MEDNAX CENTER FOR RESEARCH, EDUCATION AND QUALITY | EXPIRED | 2009-09-14 | 2014-12-31 | No data | LEGAL DEPARTMENT, 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G09064900420 | OBSTETRIX MEDICAL GROUP, INC. | EXPIRED | 2009-03-05 | 2014-12-31 | No data | 1301 CONCORD TERRACE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2022-06-24 | PMG SERVICES, INC. | No data |
| MERGER | 2021-07-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000216423 |
| MERGER | 2008-12-29 | No data | 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 | No data | No data |
| AMENDMENT | 1999-04-05 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 1995-09-21 | No data | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1992-10-26 | PEDIATRIX MEDICAL GROUP, INC. | No data |
| NAME CHANGE AMENDMENT | 1991-10-09 | NATIONAL HEALTHCARE CORPORATION | No data |
| 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
