PET SUPERMARKET, INC. - Florida Company Profile

Entity Name: | PET SUPERMARKET, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
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 |
Address: | 1100 International Pkwy, Sunrise, FL, 33323, US |
Mail Address: | 1100 International Pkwy, Sunrise, FL, 33323, US |
ZIP code: | 33323 |
City: | Fort Lauderdale |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HAMBY CHADWICK | Vice President | 1100 International Pkwy, Sunrise, FL, 33323 |
FREED HARRY | Vice President | 1100 International Pkwy, Sunrise, FL, 33323 |
NORTHCUTT TODD | Vice President | 1100 International Pkwy, Sunrise, FL, 33323 |
LY LISA | Vice President | 1100 INTERNATIONAL PKWY, SUNRISE, FL, 33323 |
NICHOLS AMY | Chief Executive Officer | 1100 INTERNATIONAL PKWY, SUNRISE, FL, 33323 |
- | 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 |
---|---|---|---|
AMENDMENT | 2025-08-14 | - | - |
AMENDMENT | 2025-07-02 | - | - |
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 NAME CHANGED | 2018-01-17 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
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 | 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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State