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PETS USA INC. - Florida Company Profile

Company Details

Entity Name: PETS USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PETS USA 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: 14 Nov 2000 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P00000106336
FEI/EIN Number 651060011

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1155 BRICKELL BAY DR, SUITE 1801, MIAMI, FL, 33131
Mail Address: 7109 NW 50TH, SUITE 1822, MIAMI, FL, 33166
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URIBE JUAN C President 1155 BRICKELL BAY DR. SUITE 1801, MIAMI, FL, 33131
URIBE JUAN C Director 1155 BRICKELL BAY DR. SUITE 1801, MIAMI, FL, 33131
URIBE JUAN C Agent 1155 BRICKELL BAY DR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2003-03-17 1155 BRICKELL BAY DR, SUITE 1801, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-23 1155 BRICKELL BAY DR, SUITE 1801, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-23 1155 BRICKELL BAY DR, SUITE 1801, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2002-04-23
ANNUAL REPORT 2001-04-09
Domestic Profit 2000-11-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State