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PEDI-BOCA, INC. - Florida Company Profile

Company Details

Entity Name: PEDI-BOCA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEDI-BOCA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Jun 1987 (38 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: J76926
FEI/EIN Number 650002643

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19635-53 S STATE RD 7, BOCA RATON, FL, 33434
Mail Address: 19635-53 S STATE RD 7, BOCA RATON, FL, 33434
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUSSO, CHARLES D. President 2801 UNIVERSITY DR.# 102, CORAL SPRINGS, FL
RUSSO, CHARLES D. Director 2801 UNIVERSITY DR.# 102, CORAL SPRINGS, FL
FISHER, LAWRENCE L. Secretary 4850 N. STATE ROAD 7, FT. LAUDERDALE, FL
FISHER, LAWRENCE L. Treasurer 4850 N. STATE ROAD 7, FT. LAUDERDALE, FL
FISHER, LAWRENCE L. Director 4850 N. STATE ROAD 7, FT. LAUDERDALE, FL
RUSSO, CHARLES D. Agent 2801 UNIVERSITY DR, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
REGISTERED AGENT NAME CHANGED 1989-07-11 RUSSO, CHARLES D. -
REGISTERED AGENT ADDRESS CHANGED 1989-07-11 2801 UNIVERSITY DR, STE 102, CORAL SPRINGS, FL 33065 -
CHANGE OF PRINCIPAL ADDRESS 1988-04-04 19635-53 S STATE RD 7, BOCA RATON, FL 33434 -
CHANGE OF MAILING ADDRESS 1988-04-04 19635-53 S STATE RD 7, BOCA RATON, FL 33434 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State