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BOCACARE, INC.

Company Details

Entity Name: BOCACARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 26 Jan 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Dec 2022 (2 years ago)
Document Number: N09000000803
FEI/EIN Number 264190328
Address: 800 MEADOWS ROAD, BOCA RATON, FL, 33486, US
Mail Address: 800 MEADOWS ROAD, BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1104683150 2024-03-05 2024-03-05 1001 NW 13TH ST STE 201, BOCA RATON, FL, 334862269, US 3313 W HILLSBORO BLVD STE 100, DEERFIELD BEACH, FL, 334429423, US

Contacts

Phone +1 561-955-4600

Authorized person

Name MARCELLA GRAVALESE
Role AO
Phone 9546657342

Taxonomy

Taxonomy Code 207R00000X - Internal Medicine Physician
Is Primary Yes

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
MENDEZ LINCOLN S Chief Executive Officer 800 MEADOWS ROAD, BOCA RATON, FL, 33486

Chairman

Name Role Address
ZIFFER JACK A Chairman 800 MEADOWS ROAD, BOCA RATON, FL, 33486

Director

Name Role Address
ZIFFER JACK A Director 800 MEADOWS ROAD, BOCA RATON, FL, 33486
MALLIAS PANAGIOTIS Director 800 MEADOWS ROAD, BOCA RATON, FL, 33486
ARSENALUT MATTHEW Director 800 MEADOWS ROAD, BOCA RATON, FL, 33486

Vice Chairman

Name Role Address
MALLIAS PANAGIOTIS Vice Chairman 800 MEADOWS ROAD, BOCA RATON, FL, 33486

Secretary

Name Role Address
ARSENALUT MATTHEW Secretary 800 MEADOWS ROAD, BOCA RATON, FL, 33486

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000141524 BAPTIST HEALTH PRIMARY CARE BOCA RATON (BRIC) ACTIVE 2023-11-20 2028-12-31 No data 4920 CONFERENCE WAY SUITE 100, BOCA RATON, FL, 33431
G23000135462 BAPTIST HEALTH CONCIERGE MEDICINE CORAL GABLES ACTIVE 2023-11-03 2028-12-31 No data 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146
G23000075835 BAPTIST HEALTH SPECIALTY CARE BOYNTON BEACH ACTIVE 2023-06-23 2028-12-31 No data 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33146
G23000017385 BAPTIST HEALTH PRIMARY CARE BOCA RATON (SOMERSET) ACTIVE 2023-02-06 2028-12-31 No data 8903 GLADES ROAD, SUITE K-1A, BOCA RATON, FL, 33434
G23000017375 BAPTIST HEALTH PRIMARY CARE BOCA RATON (DEL MAR) ACTIVE 2023-02-06 2028-12-31 No data 7301 A W. PALMETTO PARK ROAD, SUITE 100B, BOCA RATON, FL, 33433
G23000017379 BAPTIST HEALTH PRIMARY CARE BOYNTON BEACH (JOG ROAD) ACTIVE 2023-02-06 2028-12-31 No data 8200 JOG ROAD, SUITE 102, BOYNTON BEACH, FL, 33472
G22000045672 BAPTIST HEALTH CONCIERGE MEDICINE BOCA RATON ACTIVE 2022-04-11 2027-12-31 No data 670 GLADES ROAD, SUITE 300, BOCA RATON, FL, 33431
G22000044693 BAPTIST HEALTH CONCIERGE MEDICINE BOCA RATON ACTIVE 2022-04-07 2027-12-31 No data 670 GLADES ROAD, SUITE 300, BOCA RATON, FL, 33431
G22000043140 BAPTIST HEALTH SURGERY BOYNTON BEACH ACTIVE 2022-04-05 2027-12-31 No data 2800 S. SEACREST BLVD., SUITE 200, BOYNTON BEACH, FL, 33435
G22000042292 BAPTIST HEALTH UROLOGY BOYNTON BEACH ACTIVE 2022-04-04 2027-12-31 No data 2800 S. SEACREST BLVD., SUITE 140, BOYNTON BEACH, FL, 33435

Events

Event Type Filed Date Value Description
AMENDMENT 2022-12-19 No data No data
AMENDMENT 2021-09-16 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-07-23 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2020-07-23 CORPORATION SERVICE COMPANY No data
AMENDED AND RESTATEDARTICLES 2019-06-25 No data No data
AMENDMENT 2014-12-15 No data No data
MERGER 2012-06-28 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000123777
AMENDMENT 2010-01-19 No data No data
AMENDMENT 2009-12-16 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-16
Amendment 2022-12-19
ANNUAL REPORT 2022-01-28
AMENDED ANNUAL REPORT 2021-09-24
Amendment 2021-09-16
ANNUAL REPORT 2021-04-20
Reg. Agent Change 2020-07-23
ANNUAL REPORT 2020-05-27
Reg. Agent Change 2019-10-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State