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PET PASSPORTS, INC. - Florida Company Profile

Company Details

Entity Name: PET PASSPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PET PASSPORTS, 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: 18 Jan 2002 (23 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P02000006360
FEI/EIN Number 651022995

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

Address: 411 Walnut Street, Green Cove Springs, FL, 32043, US
Mail Address: 411 Walnut Street, Green Cove Springs, FL, 32043, US
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HATFIELD GERALD M President 411 Walnut Street, Green Cove Springs, FL, 32043
Hocking Gillian B Vice President 1625 Villa Court, Marco Island, FL, 34145
HATFIELD GERALD Agent 411 Walnut Street, Green Cove Springsw, FL, 32043

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-25 411 Walnut Street, 13382, Green Cove Springs, FL 32043 -
CHANGE OF MAILING ADDRESS 2018-02-25 411 Walnut Street, 13382, Green Cove Springs, FL 32043 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-25 411 Walnut Street, 13382, 84593, Green Cove Springsw, FL 32043 -
AMENDMENT AND NAME CHANGE 2009-01-14 PET PASSPORTS, INC. -
NAME CHANGE AMENDMENT 2008-01-28 RVPETS, INC. -
REGISTERED AGENT NAME CHANGED 2006-05-01 HATFIELD, GERALD -

Documents

Name Date
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-25
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-02-19
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-03-16
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State