PETHEALTH SERVICES (USA) INC. - Florida Company Profile
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| Entity Name: | PETHEALTH SERVICES (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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 (19 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 |
|---|---|---|---|
| WITHDRAWAL | 2025-02-21 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State