| Entity Name: | PALM BEACH PATHOLOGY, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH PATHOLOGY, P.A. 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: | 31 Dec 1968 (56 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Mar 2023 (2 years ago) |
| Document Number: | 600751 |
| FEI/EIN Number |
591231653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 EXCHANGE COURT, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 2801 Exchange Court, West Palm Beach, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALM BEACH PATHOLOGY 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 591231653 | 2024-02-23 | PALM BEACH PATHOLOGY, P.A. | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-02-23 |
| Name of individual signing | THOMAS BOLTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2015-01-01 |
| Business code | 622000 |
| Sponsor’s telephone number | 5614594871 |
| Plan sponsor’s address | P.O. BOX 3161, WEST PALM BEACH, FL, 33424 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-24 |
| Name of individual signing | DAVID ABIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2015-01-01 |
| Business code | 622000 |
| Sponsor’s telephone number | 5614594871 |
| Plan sponsor’s address | P.O. BOX 3161, WEST PALM BEACH, FL, 33424 |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2015-01-01 |
| Business code | 622000 |
| Sponsor’s telephone number | 5614594871 |
| Plan sponsor’s address | P.O. BOX 3161, WEST PALM BEACH, FL, 33424 |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2015-01-01 |
| Business code | 622000 |
| Sponsor’s telephone number | 5614594871 |
| Plan sponsor’s address | P.O. BOX 4454, WEST PALM BEACH, FL, 334024454 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1969-12-01 |
| Business code | 622000 |
| Sponsor’s telephone number | 5616422998 |
| Plan sponsor’s address | PO BOX 4454, WEST PALM BEACH, FL, 334024454 |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2015-01-01 |
| Business code | 622000 |
| Sponsor’s telephone number | 5614594871 |
| Plan sponsor’s address | P.O. BOX 4454, WEST PALM BEACH, FL, 334024454 |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2015-01-01 |
| Business code | 622000 |
| Sponsor’s telephone number | 5614594871 |
| Plan sponsor’s address | P.O. BOX 4454, WEST PALM BEACH, FL, 334024454 |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2015-01-01 |
| Business code | 622000 |
| Sponsor’s telephone number | 5614594871 |
| Plan sponsor’s address | P.O. BOX 4454, WEST PALM BEACH, FL, 334024454 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1969-12-01 |
| Business code | 622000 |
| Sponsor’s telephone number | 5616422998 |
| Plan sponsor’s address | P O BOX 4454, WEST PALM BEACH, FL, 334024454 |
| Name | Role | Address |
|---|---|---|
| BOLTON THOMAS AMD | President | 2801 EXCHANGE COURT, WEST PALM BEACH, FL, 33409 |
| BOLTON THOMAS AMD | Director | 2801 Exchange Court, West Palm Beach, FL, 33415 |
| BOLTON THOMAS AMD | Secretary | 2801 Exchange Court, West Palm Beach, FL, 33415 |
| ZHANG TAO M | Treasurer | 2801 Exchange Court, West Palm Beach, FL, 33415 |
| ZHANG TAO M | Director | 2801 Exchange Court, West Palm Beach, FL, 33415 |
| SARA ALAN MD | Chairman | 2801 Exchange Court, West Palm Beach, FL, 33409 |
| SARA ALAN MD | Director | 2801 Exchange Court, West Palm Beach, FL, 33409 |
| COCHRANE & CO., P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000106313 | PALM BEACH PATHOLOGY PA AT NORTHPOINT SURGERY & LASER CTR | EXPIRED | 2010-11-19 | 2015-12-31 | - | 2013 PONCE DE LEON AVENUE, WEST PALM BEACH, FL, 33407 |
| G10000106317 | PALM BEACH PATHOLOGY PA AT NORTH COUNTY SURGICENTER | EXPIRED | 2010-11-19 | 2015-12-31 | - | 2013 PONCE DE LEON AVENUE, WEST PALM BEACH, FL, 33407 |
| G10000104808 | PALM BEACH PATHOLOGY AT LASER & SURGERY | EXPIRED | 2010-11-16 | 2015-12-31 | - | CENTER OF THE PALM BEACHES, 2013 PONCE DE LEON AVENUE, WEST PALM BEACH, FL, 33407 |
| G99089900432 | GOOD SAMARITAN PATHOLOGY ASSOCIATES | EXPIRED | 1999-04-01 | 2024-12-31 | - | P.O. BOX 3161, BOYTON BEACH, FL, 33424 |
| G99089900434 | PALM BEACH GARDENS PATHOLOGY ASSOCIATES | EXPIRED | 1999-04-01 | 2024-12-31 | - | P.O. BOX 3161, BOYTON BEACH, FL, 33424 |
| G99089900433 | ST. MARY'S PATHOLOGY ASSOCIATES | EXPIRED | 1999-04-01 | 2024-12-31 | - | P.O. BOX 3161, BOYTON BEACH, FL, 33424 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-03-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-02 | Cochrane & Co., P.A. | - |
| CHANGE OF MAILING ADDRESS | 2022-02-02 | 2801 EXCHANGE COURT, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-27 | 2801 EXCHANGE COURT, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 2801 EXCHANGE COURT, WEST PALM BEACH, FL 33409 | - |
| MERGER | 2000-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000033947 |
| AMENDMENT | 1990-04-09 | - | - |
| NAME CHANGE AMENDMENT | 1989-10-16 | PALM BEACH PATHOLOGY, P.A. | - |
| NAME CHANGE AMENDMENT | 1983-04-07 | PALM BEACH PATHOLOGY - DRS. THATCHER, HUTSON, CARR, WEISS, HOGHOOGHI, COVE & GRAHAM, P.A. | - |
| NAME CHANGE AMENDMENT | 1978-12-26 | PALM BEACH PATHOLOGY-DRS. JOHNSON, THATCHER, HUTSON, CARR, WEISS & HOGHOOGHI, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| Amendment | 2023-03-06 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5992227300 | 2020-04-30 | 0455 | PPP | 11390 Twelve Oaks Way, Apt 521, North Palm Beach, FL, 33408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
