| Entity Name: | PET SUPERMARKET ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PET SUPERMARKET ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 25 Jul 1985 (40 years ago) |
| Date of dissolution: | 31 Dec 2012 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2012 (12 years ago) |
| Document Number: | H68225 |
| FEI/EIN Number |
592563476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 INTERNATIONAL PARKWAY, SUNRISE, FL, 33323, US |
| Mail Address: | 1100 INTERNATIONAL PARKWAY, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLTZ DIANE E | President | 1100 INTERNATIONAL PKWY, SUNRISE, FL, 333232840 |
| HOLTZ DIANE E | Chief Operating Officer | 1100 INTERNATIONAL PKWY, SUNRISE, FL, 333232840 |
| FEINBERG STEVE | Vice President | 1100 INTERNATIONAL PKWY, SUNRISE, FL, 333232840 |
| HINDEN JON A | Agent | WEBBER, HINDEN, MCLEANE & ARBIETER, PA, DAVIE, FL, 33314 |
| WEST, CHARLES E., JR. | Chief Executive Officer | 1100 INTERNATIONAL PKWY, SUNRISE, FL, 333232840 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J09734. MERGER NUMBER 300000128443 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-29 | 1100 INTERNATIONAL PARKWAY, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-29 | 1100 INTERNATIONAL PARKWAY, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-16 | WEBBER, HINDEN, MCLEANE & ARBIETER, PA, 4430 SW 64TH AVE, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-16 | HINDEN, JON AESQ | - |
| CORPORATE MERGER NAME CHANGE | 1994-12-22 | PET SUPERMARKET ASSOCIATES, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CORPORATE MERGER | 1994-12-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. CORPORATE MERGER NUMBER 500000005615 |
| NAME CHANGE AMENDMENT | 1990-06-05 | PET SUPERMARKET 109 INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000816517 | TERMINATED | 1000000243416 | LEON | 2011-12-09 | 2031-12-14 | $ 23,561.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-03-16 |
| Reg. Agent Change | 2005-11-18 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
