PET CHEMICALS, INC. - Florida Company Profile
Share on:
| Entity Name: | PET CHEMICALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PET CHEMICALS, 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: | 24 Feb 1976 (49 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Mar 1976 (49 years ago) |
| Document Number: | 497317 |
| FEI/EIN Number |
59-0752468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 Park Avenue, New York, NY, 10022, US |
| Mail Address: | 300 Park Avenue, New York, NY, 10022, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Brons-Poulsen Peter | Director | 300 Park Avenue, New York, NY, 10022 |
| Brons-Poulsen Peter | President | 300 Park Avenue, New York, NY, 10022 |
| Beatty Donald D | Director | 300 Park Avenue, New York, NY, 10022 |
| Stewart Ingrid C | Director | 300 Park Avenue, New York, NY, 10022 |
| Stewart Ingrid C | Vice President | 300 Park Avenue, New York, NY, 10022 |
| Beatty Donald | Vice President | 300 Park Avenue, New York, NY, 10022 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 300 Park Avenue, New York, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 300 Park Avenue, New York, NY 10022 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-30 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-30 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1976-03-29 | PET CHEMICALS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-23 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State