| Entity Name: | HEALTHY PETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTHY PETS, 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: | 10 Jan 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P00000005822 |
| FEI/EIN Number |
650969079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 Commercial Court, Suite B, VENICE, FL, 34292, US |
| Mail Address: | 401 Commercial Court, Suite B, VENICE, FL, 34292, US |
| ZIP code: | 34292 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELMS AMY | President | 7038 MYAKKA VALLEY TRAIL, SARASOTA, FL, 34241 |
| PITMAN ROSE | Vice President | 3645 E. VENICE AVE., VENICE, FL, 34292 |
| HELMS AMY | Agent | 401 Commercial Court, VENICE, FL, 34292 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 401 Commercial Court, Suite B, VENICE, FL 34292 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 401 Commercial Court, Suite B, VENICE, FL 34292 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 401 Commercial Court, Suite B, VENICE, FL 34292 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-28 | HELMS, AMY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-06-28 |
| ANNUAL REPORT | 2012-05-16 |
| ANNUAL REPORT | 2011-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
