| Entity Name: | PET SUPERMARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PET SUPERMARKET, 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: | 16 Apr 1986 (39 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Apr 2015 (10 years ago) |
| Document Number: | J09734 |
| FEI/EIN Number |
592664699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 International Pkwy, Sunrise, FL, 33323, US |
| Mail Address: | 1100 International Pkwy, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hamby Chadwick | Director | 1100 International Pkwy, Sunrise, FL, 33323 |
| Maxwell Gary | Director | 1100 International Pkwy, Sunrise, FL, 33323 |
| Freed Harry | Director | 1100 International Pkwy, Sunrise, FL, 33323 |
| Gabelman Jennifer | Director | 1100 International Pkwy, Sunrise, FL, 33323 |
| Keller Paul | Director | 1100 International Pkwy, Sunrise, FL, 33323 |
| Tannenbaum Richard | Chief Executive Officer | 1100 International Pkwy, Sunrise, FL, 33323 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000100031 | PET SUPERMARKET, INC. | ACTIVE | 2024-08-22 | 2029-12-31 | - | 1100 INTERNATIONAL PKWY, SUNRISE, FL, 33323 |
| G15000021225 | PET SUPERMARKET | EXPIRED | 2015-02-27 | 2020-12-31 | - | 1100 INTERNATIONAL PKWY., SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 1100 International Pkwy, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 1100 International Pkwy, Sunrise, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-17 | CORPORATION SERVICE COMPANY | - |
| MERGER | 2015-04-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000150563 |
| MERGER | 2012-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000128443 |
| CORPORATE MERGER NAME CHANGE | 1994-12-22 | PET SUPERMARKET, 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 900000005619 |
| NAME CHANGE AMENDMENT | 1992-07-23 | PET SUPERMARKET 129 INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-31 |
| AMENDED ANNUAL REPORT | 2023-10-31 |
| AMENDED ANNUAL REPORT | 2023-07-07 |
| ANNUAL REPORT | 2023-04-17 |
| AMENDED ANNUAL REPORT | 2022-09-08 |
| ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2021-06-24 |
| ANNUAL REPORT | 2021-02-22 |
| AMENDED ANNUAL REPORT | 2020-11-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
