| Entity Name: | PETHAV'N, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETHAV'N, 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: | 15 Mar 2001 (24 years ago) |
| Date of dissolution: | 31 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2016 (9 years ago) |
| Document Number: | P01000028287 |
| FEI/EIN Number |
651085860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7130 LAKE ISLAND DRIVE, LAKE WORTH, FL, 33467, US |
| Mail Address: | 7130 LAKE ISLAND DRIVE, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRESIDENT INC. | Agent | - |
| DAVIS PETER E | Director | 7130 LAKE ISLAND DRIVE, LAKE WORTH, FL, 33467 |
| DAVIS NADEIRA M | Director | 7130 LAKE ISLAND DRIVE, LAKE WORTH, FL, 33467 |
| DAVIS PETER EJr. | Director | 7130 LAKE ISLAND DRIVE, LAKE WORTH, FL, 33467 |
| DAVIS DOMINIQUE | Director | 7130 LAKE ISLAND DRIVE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-21 | PRESIDENT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-03 | 7130 LAKE ISLAND DRIVE, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-03 | 7130 LAKE ISLAND DRIVE, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-21 | 7130 LAKE ISLAND DR, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-05 |
| ANNUAL REPORT | 2006-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
