PBISM WEST BOCA, INC. - Florida Company Profile
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| Entity Name: | PBISM WEST BOCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PBISM WEST BOCA, 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: | 29 Apr 2019 (6 years ago) |
| Document Number: | P19000037765 |
| FEI/EIN Number |
83-4682437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 515 N Flagler Drive, West Palm Beach, FL, 33401, US |
| Address: | 21737 FL-7, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tucker Jeffrey | Manager | 515 N Flagler Drive, West Palm Beach, FL, 33401 |
| West Dylan | Othe | 515 N Flagler Drive, West Palm Beach, FL, 33401 |
| Miller Ryan | Agent | 515 N Flagler Drive, West Palm Beach, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000058641 | PALM BEACH INSTITUTE OF SPORTS MEDICINE | ACTIVE | 2019-05-16 | 2029-12-31 | - | 3848 FAU BLVD, STE 105, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-07-01 | 21737 FL-7, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 21737 FL-7, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-10 | Miller, Ryan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 515 N Flagler Drive, Suite 1500, West Palm Beach, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-01 | 21737 FL-7, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-20 |
| Domestic Profit | 2019-04-29 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State