| Entity Name: | PETCARERX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Oct 2013 (11 years ago) |
| Branch of: | PETCARERX, INC., NEW YORK (Company Number 2311265) |
| Document Number: | F13000004738 |
| FEI/EIN Number | 11-3461100 |
| Address: | 420 S. CONGRESS AVE., DELRAY BEACH, FL 33445 |
| Mail Address: | 420 S. CONGRESS AVE., DELRAY BEACH, FL 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| URS AGENTS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| HULETT, MATHEW N. | Director | 420 S. CONGRESS AVE., DELRAY BEACH, FL 33445 |
| Name | Role | Address |
|---|---|---|
| HULETT, MATHEW N. | President | 420 S. CONGRESS AVE., DELRAY BEACH, FL 33445 |
| Name | Role | Address |
|---|---|---|
| HULETT, MATHEW N. | Chief Executive Officer | 420 S. CONGRESS AVE., DELRAY BEACH, FL 33445 |
| Name | Role | Address |
|---|---|---|
| CHAMBERS, CHRISTINE | Chief Financial Officer | 420 S. CONGRESS AVE., DELRAY BEACH, FL 33445 |
| Name | Role | Address |
|---|---|---|
| CHAMBERS, CHRISTINE | Treasurer | 420 S. CONGRESS AVE., DELRAY BEACH, FL 33445 |
| Name | Role | Address |
|---|---|---|
| CHAMBERS, CHRISTINE | Secretary | 420 S. CONGRESS AVE., DELRAY BEACH, FL 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-17 | 420 S. CONGRESS AVE., DELRAY BEACH, FL 33445 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-17 | 420 S. CONGRESS AVE., DELRAY BEACH, FL 33445 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-06-12 | URS AGENTS, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-12 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| Reg. Agent Change | 2023-06-12 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
