| Entity Name: | BOCA INTEGRATIVE HEALTH, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA INTEGRATIVE HEALTH, PA 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: | 28 Nov 2001 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2023 (2 years ago) |
| Document Number: | P01000114083 |
| FEI/EIN Number |
651158341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 W PALMETTO PARK RD, SUITE 201, BOCA RATON, FL, 33433, US |
| Mail Address: | 6056 BOYNTON BEACH BLVD NO115, BOYNTON BEACH, FL, 33437, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOCA INTEGRATIVE HEALTH, PA 401(K) PLAN | 2016 | 651158341 | 2017-02-02 | BOCA INTEGRATIVE HEALTH, PA | 1 | |||||||||||||||||||||||
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| BOCA INTEGRATIVE HEALTH, PA 401(K) PLAN | 2015 | 651158341 | 2016-10-05 | BOCA INTEGRATIVE HEALTH, PA | 3 | |||||||||||||||||||||||
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| BOCA INTEGRATIVE HEALTH, PA 401(K) PLAN | 2014 | 651158341 | 2015-04-12 | BOCA INTEGRATIVE HEALTH, PA | 3 | |||||||||||||||||||||||
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| BOCA INTEGRATIVE HEALTH, PA 401(K) PLAN | 2013 | 651158341 | 2014-06-08 | BOCA INTEGRATIVE HEALTH, PA | 3 | |||||||||||||||||||||||
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| BOCA INTEGRATIVE HEALTH, PA 401(K) PLAN | 2012 | 651158341 | 2013-09-03 | BOCA INTEGRATIVE HEALTH, PA | 0 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-09-03 |
| Name of individual signing | JAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BASTIEN-MONTPEIROUS NATHALIE MD | Chief Executive Officer | 6056 BOYNTON BEACH BLVD NO115, BOYNTON BEACH, FL, 33437 |
| FILS INTERNATIONAL CONSULTING GROUP, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08240900277 | BOCA INTEGRATIVE HEALTH | EXPIRED | 2008-08-27 | 2013-12-31 | - | 7301 W. PALMETTO PARK ROAD, STE. 203-A, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 1645 Palm Beach Lakes Blvd, Suite 1200, West Palm Beach, FL 33401 | - |
| REINSTATEMENT | 2023-04-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 7000 W PALMETTO PARK RD, SUITE 201, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-29 | Fils International Consulting Group Inc | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-16 | 7000 W PALMETTO PARK RD, SUITE 201, BOCA RATON, FL 33433 | - |
| AMENDMENT | 2019-06-10 | - | - |
| AMENDMENT | 2013-08-26 | - | - |
| AMENDMENT | 2012-09-14 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-10-20 | BOCA INTEGRATIVE HEALTH, PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-04-29 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-08 |
| Amendment | 2019-06-10 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
