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HEALTHY PET PRODUCTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2001-04-28
Domestic Profit 2000-08-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State