Pediatrix Virginia Acquisition Company Inc. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is 06042311. The registration start date is October 8, 2003.
| Entity ID | 06042311 |
| Entity Name | Pediatrix Virginia Acquisition Company Inc. |
| Principal Address |
1301 Concord Terrace Sunrise Florida 33323 |
| Office Effective Date | 2003-10-08 |
| Status Date | 2008-12-23 |
| Incorporate Date | 2003-10-08 |
| Duration | 9999-12-31 |
| Incorporate State | VA |
| Registered Agent | Corporate Creations Network Inc. |
| Stock Indicator | S |
| Total Shares | 1000.0 |
| Merger Indicator | N |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | Corporate Creations Network Inc. |
| Agent Address |
425 W Washington St Ste 4 Suffolk Virginia 23434-5320 |
| Officer Title | Officer Name |
|---|---|
| Secretary | THOMAS W HAWKINS |
| Vice President | JOHN I RIZZO |
| P/T | KARL B WAGNER |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| N | 2008-12-23 | 03821923 |
| Street Address | 1301 CONCORD TERRACE |
| City | SUNRISE |
| State | Florida |
| Zip Code | 33323 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| West End Anesthesia LLC | 1301 Concord Terrace, Sunrise, Florida 33323 | United Corporate Services Inc. | 2016-01-27 |
| Hanover Anesthesia Group LLC | 1301 Concord Terrace, Sunrise, Florida 33323 | United Corporate Services Inc. | 2016-01-27 |
| Neonatology Center of Winchester LLC | 1301 Concord Terrace, Sunrise, Florida 33323 | C T Corporation System | 2013-12-18 |
| Southeast Anesthesiology Consultants PLLC | 1301 Concord Terrace, Sunrise, Florida 33323 | Ct Corporation System | 2011-03-03 |
| American Anesthesiology of the Southeast PLLC | 1301 Concord Terrace, Sunrise, Florida 33323 | C T Corporation System | 2010-09-23 |
| Horizon Anesthesia PLLC | 1301 Concord Terrace, Sunrise, Florida 33323 | United Corporate Services Inc. | 2007-08-31 |
| Pediatrix Cardiology Acquisition Company Inc. | 1301 Concord Terrace, Sunrise, Florida 33323 | Corporate Creations Network Inc. | 2005-09-16 |
| MedData Advantage, Inc. (USED IN VA BY: Med-Data, Incorporated) | 1301 Concord Terrace, Sunrise, FL 33323 | C T Corporation System | 2017-01-05 |
| Mednax Services, Inc. | 1301 Concord Terrace, Sunrise, FL 33323 | C T Corporation System | 2016-03-29 |
| Hanover Anesthesia Group, LLC | 1301 Concord Terrace, Sunrise, FL 33323 | C T Corporation System | 2016-01-27 |
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| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| nCipher Security LLC | 13800 Nw 14th St Bldg 130, Sunrise, Florida 33323 | C T Corporation System | 2019-03-22 |
| we buy properties LLC | 2910 Nw 130th Ave, Surise, Florida 33323 | Registered Agents Inc. | 2018-11-19 |
| Tralongo - Alexandria LLC | 13621 Nw 12th St., Suite 120, Sunrise, Florida 33323 | Corporation Service Company | 2018-08-30 |
| CINCH HOME SERVICES INC. | 1625 Nw 136th Avenue Suite 200, Forth Lauderdale Fl, Florida 33323 | 2018-06-14 | |
| Management Health Systems LLC | 1580 Sawgrass Corporate Pkwy Ste 200, Sunrise, Florida 33323 | C T Corporation System | 2017-12-19 |
| STEVEN DOUGLAS ASSOCIATES LLC | 1301 International Pkwy #510, Sunrise, Florida 33323 | Corporate Creations Network Inc. | 2017-12-12 |
| Tralongo-Miller LLC | 13621 Nw 12th St, #120, Sunrise, Florida 33323 | Corporate Creations Network Inc. | 2017-09-29 |
| STEVEN DOUGLAS INTERIM FINANCIAL SERVICES LLC | 1301 International Parkway Ste 510, Fort Lauderdale, Florida 33323 | Corporate Creations Network Inc. | 2017-09-06 |
| Summit Inspection Services Inc. | 1601sawgrass Corporate Pkwy #400, Fort Lauderdale, Florida 33323 | C T Corporation System | 2016-08-31 |
| Nutranext eHealth LLC | 1301 Sawgrass Corporate Pkwy, Sunrise, Florida 33323 | C T Corporation System | 2016-07-11 |
| Find all businesses in zip 33323 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporate Creations Network Inc. | 425 W Washington St Ste 4, Suffolk, Virginia 23434-5320 |
| Secretary | Thomas W Hawkins | |
| Vice President | John I Rizzo | |
| P/T | Karl B Wagner |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Callisto Integration LLC | 117 W. 1st Ave., #102, Albany, Oregon 97321 | Corporate Creations Network Inc. | 2020-10-28 |
| Knight Broadband LLC | 6056 Ulmerton Rd, Clearwater, Florida 33760 | Corporate Creations Network Inc. | 2020-10-28 |
| Finmax Smart Capital LLC | 3900 Woodlake Blvd Ste 305, Greenacres, Florida 33463-3045 | Corporate Creations Network Inc. | 2020-10-28 |
| Cedar Life Insurance Settlements LLC | 125 Remount Rd # 520 Ste C1, Charlotte, North Carolina 28203-6459 | Corporate Creations Network Inc. | 2020-10-20 |
| 36 Perry LLC | 14850 Nw 44th Ct Ste 203, Opa Locka, Florida 33054-2357 | Corporate Creations Network Inc. | 2020-10-20 |
| PivotHealth Holdings LLC | 14300 N Northsight Blvd, Scottsdale, Arizona 85260-3672 | Corporate Creations Network Inc. | 2020-10-15 |
| OLEG Inc. | 2130 Burnt Bridge Rd, Lynchburg, Virginia 24503-2216 | Corporate Creations Network Inc. | 2020-10-13 |
| CIRCLE TPR HOLDINGS LLC | 4724 Mitchell St Ste C, North Las Vegas, Nevada 89081-2763 | Corporate Creations Network Inc. | 2020-10-13 |
| Twelve Thirty Eight LLC | 8171 Mill Run Ln, Upperville, Virginia 20184-1843 | Corporate Creations Network Inc. | 2020-10-09 |
| STP Insurance Services LLC | 8585 Olde Pacer Pointe, Roswell, Georgia 30076 | Corporate Creations Network Inc. | 2020-10-08 |
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