| Entity Name: | MIAMI PET FOOD WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI PET FOOD WAREHOUSE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Mar 1986 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 May 2018 (7 years ago) |
| Document Number: | J02094 |
| FEI/EIN Number |
592645290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4777 N.W. 183 ST., MIAMI, FL, 33055, US |
| Mail Address: | 4777 N.W. 183 ST., MIAMI, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA, MIRIAM | President | 17760 NW 129 AVE, MIAMI, FL, 33018 |
| MEDINA, MIRIAM | Director | 17760 NW 129 AVE, MIAMI, FL, 33018 |
| MEDINA, MIRIAM | Treasurer | 17760 NW 129 AVE, MIAMI, FL, 33018 |
| MARQUEZ JULISSA | Secretary | 17912 NW 91 COURT, MIAMI, FL, 33018 |
| CORDOVA ANGEL D | Agent | 780 NW 42 AVE SUITE 325, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G01222900088 | HIALEAH FARM SUPPLY | ACTIVE | 2001-08-10 | 2026-12-31 | - | 4777 N.W. 183RD STREET, CAROL CITY, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-08 | CORDOVA, ANGEL D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-08 | 780 NW 42 AVE SUITE 325, MIAMI, FL 33126 | - |
| AMENDMENT | 2018-05-11 | - | - |
| AMENDMENT | 2017-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-02 | 4777 N.W. 183 ST., MIAMI, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 1994-02-02 | 4777 N.W. 183 ST., MIAMI, FL 33055 | - |
| NAME CHANGE AMENDMENT | 1992-09-14 | MIAMI PET FOOD WAREHOUSE, INC. | - |
| AMENDMENT | 1986-06-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-07 |
| Amendment | 2018-05-11 |
| ANNUAL REPORT | 2018-01-05 |
| Amendment | 2017-10-23 |
| ANNUAL REPORT | 2017-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9093747700 | 2020-05-01 | 0455 | PPP | 4777 NW 183RD STREET, MIAMI, FL, 33055 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
