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MEDICAL SPECIALISTS OF THE PALM BEACHES, INC. - Florida Company Profile

Company Details

Entity Name: MEDICAL SPECIALISTS OF THE PALM BEACHES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEDICAL SPECIALISTS OF THE PALM BEACHES, 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: 15 May 1995 (30 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 01 Aug 2022 (3 years ago)
Document Number: P95000038395
FEI/EIN Number 650580501

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

Address: 7593 W. Boynton Beach Blvd., Boynton Beach, FL, 33437, US
Mail Address: 7593 W. Boynton Beach Blvd., Boynton Beach, FL, 33437, US
ZIP code: 33437
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEDICAL SPECIALISTS OF THE PALM BEACHES, INC. 401(K) SAVINGS PLAN 2012 650580501 2013-10-14 MEDICAL SPECIALISTS OF THE PALM BEACHES, INC. 493
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 621111
Sponsor’s telephone number 5619687968
Plan sponsor’s mailing address 5700 LAKE WORTH ROAD, SUITE 204, LAKE WORTH, FL, 33463
Plan sponsor’s address ANGELA MANCUSI, 5700 LAKE WORTH ROAD, SUITE 204, LAKE WORTH, FL, 33463

Number of participants as of the end of the plan year

Active participants 341
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 70
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 408
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing JOHN BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing JOHN BROWN
Valid signature Filed with authorized/valid electronic signature
MEDICAL SPECIALISTS OF THE PALM BEACHES, INC. 401(K) SAVINGS PLAN 2011 650580501 2012-10-12 MEDICAL SPECIALISTS OF THE PALM BEACHES, INC. 482
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 621111
Sponsor’s telephone number 5619687968
Plan sponsor’s mailing address 5700 LAKE WORTH ROAD, SUITE 204, LAKE WORTH, FL, 33463
Plan sponsor’s address ANGELA MANCUSI, 5700 LAKE WORTH ROAD, SUITE 204, LAKE WORTH, FL, 33463

Plan administrator’s name and address

Administrator’s EIN 650580501
Plan administrator’s name MEDICAL SPECIALISTS OF THE PALM BEACHES, INC.
Plan administrator’s address 5700 LAKE WORTH ROAD, SUITE 204, LAKE WORTH, FL, 33463
Administrator’s telephone number 5619687968

Number of participants as of the end of the plan year

Active participants 329
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 132
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 459
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing ANGELA MANCUSI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing ANGELA MANCUSI
Valid signature Filed with authorized/valid electronic signature
MEDICAL SPECIALISTS OF THE PALM BEACHES, INC. 401(K) SAVINGS PLAN 2010 650580501 2011-10-17 MEDICAL SPECIALISTS OF THE PALM BEACHES, INC. 476
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 621111
Sponsor’s telephone number 5619687968
Plan sponsor’s mailing address 5700 LAKE WORTH ROAD, SUITE 204, LAKE WORTH, FL, 33463
Plan sponsor’s address MANUEL FERNANDEZ, 5700 LAKE WORTH ROAD, SUITE 204, LAKE WORTH, FL, 33463

Plan administrator’s name and address

Administrator’s EIN 650580501
Plan administrator’s name MEDICAL SPECIALISTS OF THE PALM BEACHES, INC.
Plan administrator’s address 5700 LAKE WORTH ROAD, SUITE 204, LAKE WORTH, FL, 33463
Administrator’s telephone number 5619687968

Number of participants as of the end of the plan year

Active participants 344
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 116
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 456
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 12

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing MANUEL FERNANDEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Lira Carlos MD Director 7593 W. Boynton Beach Blvd., Boynton Beach, FL, 33437
Oriente Gabriel Director 7593 W. Boynton Beach Blvd., Boynton Beach, FL, 33437
Shami Nedal MD Director 7593 W. Boynton Beach Blvd., Boynton Beach, FL, 33437
Waters Casey MD Chief Executive Officer 7593 W. Boynton Beach Blvd., Boynton Beach, FL, 33437
Parsons Keith Secretary 7593 W. Boynton Beach Blvd., Boynton Beach, FL, 33437
UNITED CORPORATE SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000120832 V BOUTIQUE AESTHETICS LASER & VEIN CENTER OF MSPB EXPIRED 2017-11-02 2022-12-31 - 101 JFK DRIVE, ATLANTIS, FL, 33462
G16000079418 V BOUTIQUE EXPIRED 2016-08-03 2021-12-31 - 5700 LAKE WORTH ROAD, SUITE #204, LAKE WORTH, FL, 33463
G16000079422 V BOUTIQUE VEIN & AESTHETIC CENTER EXPIRED 2016-08-03 2021-12-31 - 5700 LAKE WORTH ROAD, SUITE #204, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-03 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
REGISTERED AGENT NAME CHANGED 2025-01-03 UNITED CORPORATE SERVICES, INC. -
AMENDED AND RESTATEDARTICLES 2022-08-02 - -
AMENDED AND RESTATEDARTICLES 2022-08-01 - -
CHANGE OF MAILING ADDRESS 2022-02-04 7593 W. Boynton Beach Blvd., SUITE 220, Boynton Beach, FL 33437 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-04 7593 W. Boynton Beach Blvd., SUITE 220, Boynton Beach, FL 33437 -
AMENDED AND RESTATEDARTICLES 2014-04-21 - -
AMENDMENT 2002-05-23 - -
AMENDMENT 1998-09-02 - -
AMENDMENT 1996-03-11 - -

Documents

Name Date
Reg. Agent Change 2025-01-03
ANNUAL REPORT 2024-04-18
AMENDED ANNUAL REPORT 2023-08-28
ANNUAL REPORT 2023-03-09
Amended and Restated Articles 2022-08-01
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-04-13
AMENDED ANNUAL REPORT 2020-10-05
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1343868607 2021-03-13 0455 PPS 5401 S Congress Ave Ste 201, Atlantis, FL, 33462-6637
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Atlantis, PALM BEACH, FL, 33462-6637
Project Congressional District FL-22
Number of Employees 290
NAICS code 621111
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 2020767.12
Forgiveness Paid Date 2022-04-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State