Detail by Officer/Registered Agent Name

Florida Profit Corporation

PEDIATRIX MEDICAL GROUP, INC.

Filing Information
P07000111880 26-3667538 10/10/2007 FL ACTIVE AMENDED AND RESTATED ARTICLES 07/08/2022 NONE
Principal Address
1301 Concord Terrace
Sunrise, FL 33323
Changed: 04/20/2021
Mailing Address
1301 Concord Terrace
Sunrise, FL 33323
Changed: 04/20/2021
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 02/23/2011

Address Changed: 02/23/2011
Officer/Director Detail Name & Address

Title Director

Sansone, Guy P.
1301 Concord Terrace
Sunrise, FL 33323
Title Director

Linynsky, Laura A.
1301 Concord Terrace
Sunrise, FL 33323
Title Director

McEachin, Thomas A.
1301 Concord Terrace
Sunrise, FL 33323
Title Director

Rucker, Michael A
1301 Concord Terrace
Sunrise, FL 33323
Title Director

Starcher, Jr., John M.
1301 Concord Terrace
Sunrise, FL 33323
Title Director

Weis, Shirley A.
1301 Concord Terrace
Sunrise, FL 33323
Title Executive Vice President, General Counsel, Chief Administrative Officer and Secretary

Moore, Mary Ann E.
1301 Concord Terrace
Sunrise, FL 33323
Title Senior Vice President, Chief Accounting Officer

Pepia, John C.
1301 Concord Terrace
Sunrise, FL 33323
Title Director, CEO

Ordan, Mark S.
1301 Concord Terrace
Sunrise, FL 33323
Title EVP, CFO, Treasurer

Rossi, Kasandra H.
1301 Concord Terrace
Sunrise, FL 33323
Title Director

Young, Sylvia J.
1301 Concord Terrace
Sunrise, FL 33323
Annual Reports
Report YearFiled Date
2023 03/28/2023
2024 04/23/2024
2025 01/16/2025

Document Images
01/16/2025 -- ANNUAL REPORT View image in PDF format
04/23/2024 -- ANNUAL REPORT View image in PDF format
03/28/2023 -- ANNUAL REPORT View image in PDF format
07/13/2022 -- AMENDED ANNUAL REPORT View image in PDF format
07/08/2022 -- Amended and Restated Articles View image in PDF format
06/24/2022 -- Name Change View image in PDF format
03/30/2022 -- ANNUAL REPORT View image in PDF format
04/20/2021 -- ANNUAL REPORT View image in PDF format
05/23/2020 -- ANNUAL REPORT View image in PDF format
03/27/2019 -- ANNUAL REPORT View image in PDF format
04/04/2018 -- ANNUAL REPORT View image in PDF format
04/19/2017 -- ANNUAL REPORT View image in PDF format
03/31/2016 -- ANNUAL REPORT View image in PDF format
04/14/2015 -- ANNUAL REPORT View image in PDF format
04/15/2014 -- ANNUAL REPORT View image in PDF format
12/16/2013 -- Amendment View image in PDF format
04/30/2013 -- ANNUAL REPORT View image in PDF format
04/27/2012 -- ANNUAL REPORT View image in PDF format
04/22/2011 -- ANNUAL REPORT View image in PDF format
02/23/2011 -- Reg. Agent Change View image in PDF format
01/07/2010 -- ANNUAL REPORT View image in PDF format
04/16/2009 -- ANNUAL REPORT View image in PDF format
12/29/2008 -- Amended and Restated Articles View image in PDF format
12/29/2008 -- Amendment View image in PDF format
08/26/2008 -- Name Change View image in PDF format
04/17/2008 -- ANNUAL REPORT View image in PDF format
10/10/2007 -- Domestic Profit View image in PDF format