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BOCA RATON OUTPATIENT LASER CENTER PATHOLOGY SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: BOCA RATON OUTPATIENT LASER CENTER PATHOLOGY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOCA RATON OUTPATIENT LASER CENTER PATHOLOGY SERVICES, 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: 02 Oct 2000 (25 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 20 May 2024 (a year ago)
Document Number: P00000093544
FEI/EIN Number 650728724

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

Mail Address: GELBER & COMPANY, 11450 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025
Address: 5150 LINTON BOULEVARD, SUITE 250, DELRAY BEACH, FL, 33484
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1952352429 2006-05-12 2024-05-02 PO BOX 8868, JUPITER, FL, 334688868, US 5150 LINTON BLVD STE 250, DELRAY BEACH, FL, 334846528, US

Contacts

Phone +1 561-748-4055
Fax 5617484057
Phone +1 561-748-4056

Authorized person

Name DR. ALBERT COHEN
Role PRESIDENT
Phone 5617484055

Taxonomy

Taxonomy Code 207ZP0102X - Anatomic Pathology & Clinical Pathology Physician
Is Primary Yes
Taxonomy Code 291U00000X - Clinical Medical Laboratory
Is Primary No

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BROLCPS, INC 401(K) PLAN 2023 650728724 2024-10-14 BOCA RATON OUTPATIENT LASER CENTER PATHOLOGY SERVICES, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 621510
Sponsor’s telephone number 5616387577
Plan sponsor’s address 5150 LINTON BLVD STE 250, DELRAY BEACH, FL, 33484

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
BROLCPS, INC 401(K) PLAN 2022 650728724 2023-10-11 BOCA RATON OUTPATIENT LASER CENTER PATHOLOGY SERVICES, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 621510
Sponsor’s telephone number 5616387577
Plan sponsor’s address 5150 LINTON BLVD STE 250, DELRAY BEACH, FL, 33484

Signature of

Role Plan administrator
Date 2023-10-11
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
BROLCPS, INC 401(K) PLAN 2021 650728724 2022-10-11 BOCA RATON OUTPATIENT LASER CENTER PATHOLOGY SERVICES, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Sponsor’s telephone number 5616387577
Plan sponsor’s address 5150 LINTON BLVD STE 250, DELRAY BEACH, FL, 33484

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
BROLCPS, INC 401(K) PLAN 2020 650728724 2021-12-06 BOCA RATON OUTPATIENT LASER CENTER PATHOLOGY SERVICES,INC 9
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Sponsor’s telephone number 5616387577
Plan sponsor’s address 5150 LINTON BLVD STE 250, DELRAY BEACH, FL, 33484

Signature of

Role Plan administrator
Date 2021-12-06
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
BROLCPS, INC 401(K) PLAN 2020 650728724 2021-12-16 BOCA RATON OUTPATIENT LASER CENTER PATHOLOGY SERVICES,INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 621510
Sponsor’s telephone number 5616387577
Plan sponsor’s address 5150 LINTON BLVD STE 250, DELRAY BEACH, FL, 33484

Signature of

Role Plan administrator
Date 2021-12-16
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
BROLCPS, INC 401(K) PLAN 2019 650728724 2020-10-16 BOCA RATON OUTPATIENT LASER CENTER PATHOLOGY SERVICES, INC 9
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 621510
Sponsor’s telephone number 5616387577
Plan sponsor’s address 5150 LINTON BLVD STE 250, DELRAY BEACH, FL, 33484

Signature of

Role Plan administrator
Date 2020-10-16
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
BROLCPS, INC 401(K) PLAN 2016 650728724 2018-10-09 BOCA RATON OUTPATIENT LASER CENTER PATHOLOGY SERVICES, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 621510
Sponsor’s telephone number 5616387577
Plan sponsor’s address 5150 LINTON BLVD STE 250, DELRAY BEACH, FL, 33484

Signature of

Role Plan administrator
Date 2018-10-09
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COHEN ALBERT Director 5150 LINTON BOULEVARD, STE. 250, DELRAY BEACH, FL, 33484
GELBER RONALD S Agent 11450 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000137078 BOCA-DELRAY PATHOLOGY LABORATORIES ACTIVE 2020-10-22 2025-12-31 - 5150 LINTON BLVD, SUITE 250, DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2024-05-20 - -
CHANGE OF PRINCIPAL ADDRESS 2024-05-20 5150 LINTON BOULEVARD, SUITE 250, DELRAY BEACH, FL 33484 -
CHANGE OF MAILING ADDRESS 2002-04-01 5150 LINTON BOULEVARD, SUITE 250, DELRAY BEACH, FL 33484 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-01 11450 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL 33025 -

Documents

Name Date
Amended and Restated Articles 2024-05-20
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-03
AMENDED ANNUAL REPORT 2022-09-13
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-08
AMENDED ANNUAL REPORT 2020-07-28
AMENDED ANNUAL REPORT 2020-07-27
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State