| Entity Name: | BOCA PEDIATRIC GROUP, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA PEDIATRIC GROUP, 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: | 11 Sep 1989 (36 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Oct 2005 (20 years ago) |
| Document Number: | L15452 |
| FEI/EIN Number |
650142838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5458 Town Center Road, Suite #20, Boca Raton, FL, 33486, US |
| Mail Address: | 5458 Town Center Road, Suite #20, Boca Raton, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCHTAN, ALBERTO, M.D. | Treasurer | 5458 Town Center Road, Boca Raton, FL, 33486 |
| LUCHTAN, ALBERTO, M.D. | Director | 5458 Town Center Road, Boca Raton, FL, 33486 |
| PASCUZZI DAVID J | Agent | Luks, Sanatiello, Petrillo, Cohen & Peterf, BOCA RATON, FL, 33431 |
| LUCHTAN, ALBERTO, M.D. | President | 5458 Town Center Road, Boca Raton, FL, 33486 |
| LUCHTAN, ALBERTO, M.D. | Secretary | 5458 Town Center Road, Boca Raton, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2025-04-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-03 | Luks, Sanatiello, Petrillo, Cohen & Peterfriend, 301 Yamato Road, 4150, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-13 | 5458 Town Center Road, Suite #20, Boca Raton, FL 33486 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-13 | 5458 Town Center Road, Suite #20, Boca Raton, FL 33486 | - |
| CANCEL ADM DISS/REV | 2005-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-27 | PASCUZZI, DAVID JESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
