Entity Name: | PETPREMIUM, INC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 19 Aug 2013 (11 years ago) |
Document Number: | F13000003594 |
FEI/EIN Number | 46-2064783 |
Address: | 1065 SW 8th St #1865, MIAMI, FL 33130 |
Mail Address: | 1065 SW 8th St #1865, MIAMI, FL 33130 |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
INCORP SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
LEVIN, ROBERT | Chief Executive Officer | 1065 SW 8th St #1865, MIAMI, FL 33130 |
Name | Role | Address |
---|---|---|
Levin, Robert | Director | 1065 SW 8th St #1865, Miami, FL 33130 |
Navarro, Edward | Director | 1065 SW 8th St #1865, Miami, FL 33130 |
Name | Role | Address |
---|---|---|
Levin, Robert | Secretary | 1065 SW 8th St #1865, Miami, FL 33130 |
Name | Role | Address |
---|---|---|
Navarro, Edward | President | 1065 SW 8th St #1865, Miami, FL 33130 |
Name | Role | Address |
---|---|---|
Navarro, Edward | Treasurer | 1065 SW 8th St #1865, Miami, FL 33130 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 1065 SW 8th St #1865, MIAMI, FL 33130 | No data |
CHANGE OF MAILING ADDRESS | 2023-01-26 | 1065 SW 8th St #1865, MIAMI, FL 33130 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-06 |
ANNUAL REPORT | 2024-04-03 |
ANNUAL REPORT | 2023-01-26 |
ANNUAL REPORT | 2022-02-28 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-04-13 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-04-13 |
ANNUAL REPORT | 2017-04-07 |
ANNUAL REPORT | 2016-04-30 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State