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PETCON, INCORPORATED - Florida Company Profile

Company Details

Entity Name: PETCON, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PETCON, INCORPORATED 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Dec 1978 (46 years ago)
Date of dissolution: 06 May 1985 (40 years ago)
Last Event: MERGER
Event Date Filed: 06 May 1985 (40 years ago)
Document Number: 597924
FEI/EIN Number 591868990

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

Address: 23 S YONGE, PO BOX 2615, ORMOND BEACH, FL, 32074
Mail Address: 23 S YONGE, PO BOX 2615, ORMOND BEACH, FL, 32074
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
MIDDLETON, LINDA Secretary 18108 ARAMIS, DALLAS, TX 00000
O CONNOR, BRENDAN M Treasurer 5806 ROYAL CREST DR, DALLAS, TX 00000
O CONNOR, BRENDAN M Director 5806 ROYAL CREST DR, DALLAS, TX 00000
MORGAN, FINIS A R Treasurer 9354 CLEARHURST, DALLAS, TX 00000
WISE, GERALD Treasurer 6160 VILLAGE BEND, DALLAS, TX 00000
BOYD, JACK W Vice President 1716 LAKESIDE LN, PLANO, TX 00000

Events

Event Type Filed Date Value Description
MERGER 1985-05-06 - MERGING INTO: P05140
CHANGE OF PRINCIPAL ADDRESS 1981-10-20 23 S YONGE, PO BOX 2615, ORMOND BEACH, FL 32074 -
CHANGE OF MAILING ADDRESS 1981-10-20 23 S YONGE, PO BOX 2615, ORMOND BEACH, FL 32074 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State