| Entity Name: | BEST FRIENDS PET CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Sep 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2010 (14 years ago) |
| Document Number: | F07000004654 |
| FEI/EIN Number | 13-3625116 |
| Address: | 535 Connecticut Ave, Suite 305, Norwalk, CT 06854 |
| Mail Address: | 535 Connecticut Ave, Suite 305, Norwalk, CT 06854 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Pinsker, Jared | President | 535 Connecticut Ave, Suite 305 Norwalk, CT 06854 |
| Name | Role | Address |
|---|---|---|
| Pinsker, Jared | Chief Executive Officer | 535 Connecticut Ave, Suite 305 Norwalk, CT 06854 |
| Name | Role | Address |
|---|---|---|
| Buchanan, Stephen | Secretary | 535 Connecticut Ave, Suite 305 Norwalk, CT 06854 |
| Name | Role | Address |
|---|---|---|
| Howlett, Reed | Director | 535 Connecticut Ave, Suite 305 Norwalk, CT 06854 |
| Mohler, Ian | Director | 535 Connecticut Ave, Suite 305 Norwalk, CT 06854 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 535 Connecticut Ave, Suite 305, Norwalk, CT 06854 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 535 Connecticut Ave, Suite 305, Norwalk, CT 06854 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-15 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-09-15 | C T CORPORATION SYSTEM | No data |
| REINSTATEMENT | 2010-11-01 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-21 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-09-24 |
| ANNUAL REPORT | 2024-04-11 |
| AMENDED ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-05-31 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-17 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
