| Entity Name: | HEALTHY PET PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTHY PET PRODUCTS, 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: | 17 Aug 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P00000079729 |
| FEI/EIN Number |
651034562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2951 VIRGINIA ST., COCONUT GROVE, FL, 33133 |
| Mail Address: | 2951 VIRGINIA ST., COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTEOUS SIMON | CDT | 2951 VIRGINIA STREET, MIAMI, FL, 33133 |
| BASS SHERRI | Secretary | 2951 VIRGINIA STREET, MIAMI, FL, 33133 |
| BASS SHERRI | Director | 2951 VIRGINIA STREET, MIAMI, FL, 33133 |
| LOGAN JOHN | President | 2951 VIRGINIA STREET, MIAMI, FL, 33133 |
| LOGAN JOHN | Director | 2951 VIRGINIA STREET, MIAMI, FL, 33133 |
| WAYNE OLIVIA B | Vice President | 2951 VIRGINIA STREET, MIAMI, FL, 33133 |
| WAYNE OLIVIA B | Director | 2951 VIRGINIA STREET, MIAMI, FL, 33133 |
| OLIVIE B. WAYNE | Agent | 2951 VIRGINIA STREET, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-28 | 2951 VIRGINIA STREET, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-15 | 2951 VIRGINIA ST., COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-15 | 2951 VIRGINIA ST., COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-28 |
| Domestic Profit | 2000-08-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
