BOCA PEDIATRIC GROUP, INC. - Florida Company Profile
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| Entity Name: | BOCA PEDIATRIC GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCHTAN ALBERTO M.D. | Director | 5458 TOWN CENTER RD, SUITE 20, BOCA RATON, FL, 33486 |
| LUCHTAN ALBERTO M.D. | President | 5458 TOWN CENTER RD, SUITE 20, BOCA RATON, FL, 33486 |
| PASCUZZI DAVID JESQ. | Agent | Luks, Sanatiello, Petrillo, Cohen & Peterf, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2025-04-10 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2025-04-02 | BOCA PEDIATRIC GROUP, INC. | - |
| 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 PRINCIPAL ADDRESS | 2014-02-13 | 5458 Town Center Road, Suite #20, Boca Raton, FL 33486 | - |
| CHANGE OF MAILING 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 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-27 | PASCUZZI, DAVID JESQ. | - |
| AMENDMENT | 2004-12-27 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State