| Entity Name: | PETHEALTH SERVICES (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Apr 2003 (22 years ago) |
| Branch of: | PETHEALTH SERVICES (USA) INC., ILLINOIS (Company Number CORP_62702478) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 23 Oct 2006 (18 years ago) |
| Document Number: | F03000001953 |
| FEI/EIN Number |
03-0509713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3315 E. Algonquin Road, Suite 310, Rolling Meadows, IL, 60008, US |
| Mail Address: | 3315 E. Algonquin Road, Suite 310, Rolling Meadows, IL, 60008, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Watson Samantha | President | 3315 E. Algonquin Road, Rolling Meadows, IL, 60008 |
| Nevin Sammi-Jo | Treasurer | 3315 E. Algonquin Road, Rolling Meadows, IL, 60008 |
| Nevin Sammi-Jo | Director | 3315 E. Algonquin Road, Rolling Meadows, IL, 60008 |
| Nevin Sammi-Jo | Secretary | 3315 E. Algonquin Road, Rolling Meadows, IL, 60008 |
| Watson Samantha | Director | 3315 E. Algonquin Road, Rolling Meadows, IL, 60008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 3315 E. Algonquin Road, Suite 310, Rolling Meadows, IL 60008 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 3315 E. Algonquin Road, Suite 310, Rolling Meadows, IL 60008 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-03 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-03 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CANCEL ADM DISS/REV | 2006-10-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-05-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
