MEDICAL SPECIALISTS OF THE PALM BEACHES, INC. - Florida Company Profile
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| 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 |
| City: | Boynton Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| - | Agent | - |
| 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 |
| 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 | - | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State