| Entity Name: | BOCA FERTILITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA FERTILITY, 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: | 13 Jan 1984 (41 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 26 Dec 2018 (6 years ago) |
| Document Number: | G78693 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 875 MEADOWS ROAD SUITE 334, BOCA RATON, FL, 33486 |
| Mail Address: | 875 MEADOWS ROAD SUITE 334, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1285690131 | 2006-04-20 | 2020-02-27 | 875 MEADOWS ROAD, SUITE 334, BOCA RATON, FL, 33486, US | 875 MEADOWS ROAD, SUITE 334, BOCA RATON, FL, 33486, US | |||||||||||||||||||
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| Phone | +1 561-368-5500 |
| Fax | 5613684793 |
Authorized person
| Name | DR. MOSHE R PERESS |
| Role | MEDICAL DIRECTOR |
| Phone | 5613685500 |
Taxonomy
| Taxonomy Code | 207VE0102X - Reproductive Endocrinology Physician |
| License Number | ME0039615 |
| State | FL |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOCA FERTILITY INC 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 592383136 | 2024-10-02 | BOCA FERTILITY, INC. | 17 | |||||||||||||||||||||||
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| BOCA FERTILITY INC 401(K) PROFIT SHARING PLAN AND TRUST | 2022 | 592383136 | 2023-08-01 | BOCA FERTILITY, INC. | 14 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-08-01 |
| Name of individual signing | SHARON PERESS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 621410 |
| Sponsor’s telephone number | 5613685500 |
| Plan sponsor’s address | 875 MEADOWS RD STE 334, BOCA RATON, FL, 33486 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-22 |
| Name of individual signing | SHARON PERESS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 621410 |
| Sponsor’s telephone number | 5613685500 |
| Plan sponsor’s address | 875 MEADOWS RD STE 334, BOCA RATON, FL, 33486 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-26 |
| Name of individual signing | SHARON PERESS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 621410 |
| Sponsor’s telephone number | 5613685500 |
| Plan sponsor’s address | 875 MEADOWS RD STE 334, BOCA RATON, FL, 33486 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-22 |
| Name of individual signing | SHARON PERESS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Peress Moshe Dr. | President | 875 MEADOWS ROAD SUITE 334, BOCA RATON, FL, 33486 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000009096 | BOCAFERTILITY | ACTIVE | 2024-01-16 | 2029-12-31 | - | 875 MEADOWS ROAD STE 334, BOCA RATON, FL, 33486 |
| G20000143196 | JUPITER FERTILITY | ACTIVE | 2020-11-06 | 2025-12-31 | - | 875 MEADOWS RD, SUITE 334, BOCA RATON, FL, 33486 |
| G19000032700 | MOSHE R. PERESS M.D. | EXPIRED | 2019-03-11 | 2024-12-31 | - | 875 MEADOWS RD STE 334, BOCA RATON, FL, 33486 |
| G13000049970 | BOCAFERTILITY | EXPIRED | 2013-05-29 | 2018-12-31 | - | 875 MEADOWS ROAD, STE 334, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-20 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT AND NAME CHANGE | 2018-12-26 | BOCA FERTILITY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-05 | 875 MEADOWS ROAD SUITE 334, BOCA RATON, FL 33486 | - |
| REINSTATEMENT | 2011-01-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-05 | 875 MEADOWS ROAD SUITE 334, BOCA RATON, FL 33486 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 1999-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1985-04-22 | MOSHE R. PERESS, M.D., P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-02 |
| Reg. Agent Change | 2023-02-20 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-14 |
| Amendment and Name Change | 2018-12-26 |
| ANNUAL REPORT | 2018-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4481857708 | 2020-05-01 | 0455 | PPP | 875 MEADOWS RD. SUITE 334, BOCA RATON, FL, 33486 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
