| Entity Name: | BOSTON MEDICAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOSTON MEDICAL GROUP, 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: | 16 Apr 2001 (24 years ago) |
| Date of dissolution: | 13 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2017 (8 years ago) |
| Document Number: | P01000039016 |
| FEI/EIN Number |
522325839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 23275 SOUTH POINTE DR, LAGUNA HILLS, CA, 92653, US |
| Address: | 1001 NORTH LAKE DESTINY, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1255759965 | 2014-03-31 | 2014-03-31 | 999 PONCE DE LEON BLVD., SUITE 740, CORAL GABLES, FL, 33134, US | 999 PONCE DE LEON BLVD., SUITE 740, CORAL GABLES, FL, 33134, US | |||||||||||||||
|
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| Phone | +1 305-448-5515 |
| Fax | 3054485131 |
Authorized person
| Name | MR. QUOC H. HA |
| Role | DIRECTOR |
| Phone | 9497358451 |
Taxonomy
| Taxonomy Code | 208800000X - Urology Physician |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| HA QUOC H | Director | 1001 NORTH LAKE DESTINY, MAITLAND, FL, 32751 |
| SIMPSON JOAN | Agent | 4901 NW 17th Way, FORT LAUDERDALE, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000013707 | BOSTON MEDICAL GROUP | EXPIRED | 2014-02-07 | 2019-12-31 | - | 23275 S POINT DRIVE SUITE 100, LAGUNA HILLS, CA, 92653 |
| G09058900119 | BOSTON SERVICES | EXPIRED | 2009-02-27 | 2014-12-31 | - | 498 PALM SPRINGS DRIVE, SUITE 330, ALTAMONTE SPRINGS, FL, 32701 |
| G09058900120 | BOSTON MEDICAL CLINIC | EXPIRED | 2009-02-27 | 2014-12-31 | - | 498 PALM SPRINGS DRIVE, SUITE 330, ALTAMONTE SPRINGS, FL, 32701 |
| G09058900127 | BOSTON MEN'S CLINIC | EXPIRED | 2009-02-27 | 2014-12-31 | - | 498 PALM SPRINGS DRIVE, SUITE 330, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-13 | 4901 NW 17th Way, Suite 202, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 1001 NORTH LAKE DESTINY, SUITE #120, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 1001 NORTH LAKE DESTINY, SUITE #120, MAITLAND, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-22 | SIMPSON, JOAN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000734349 | LAPSED | 15-6725 CA 11 | MIAMI-DADE CTY CIR CT | 2015-06-18 | 2020-07-06 | $141,900.73 | 999 PONCE, LLC, 2600 S DOUGLAS ROAD, STE 101, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-13 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-01-26 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-02 |
| ANNUAL REPORT | 2006-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
