| Entity Name: | OKEECHOBEE PETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OKEECHOBEE PETS, 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: | 25 Mar 2003 (22 years ago) |
| Date of dissolution: | 19 Mar 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Mar 2012 (13 years ago) |
| Document Number: | P03000034199 |
| FEI/EIN Number |
861054850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1952 SW 37TH AVE, OKEECHOBEE, FL, 34974 |
| Mail Address: | 1952 SW 37TH AVE, OKEECHOBEE, FL, 34974 |
| ZIP code: | 34974 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASON TIMOTHY S | President | 1952 SW 37TH AVE, OKEECHOBEE, FL, 34974 |
| MASON TIMOTHY S | Director | 1952 SW 37TH AVE, OKEECHOBEE, FL, 34974 |
| MASON VICTORIA L | Vice President | 1952 SW 37TH AVE, OKEECHOBEE, FL, 34974 |
| MASON VICTORIA L | Director | 1952 SW 37TH AVE, OKEECHOBEE, FL, 34974 |
| HOOPER TAMARA L | Director | 1952 SW 37TH AVE, OKEECHOBEE, FL, 34974 |
| HOOPER TAMARA L | Secretary | 1952 SW 37TH AVE, OKEECHOBEE, FL, 34974 |
| HOOPER TAMARA L | Treasurer | 1952 SW 37TH AVE, OKEECHOBEE, FL, 34974 |
| HOOPER WILLIAM A | Director | 1952 SW 37TH AVE, OKEECHOBEE, FL, 34974 |
| MASON TIMOTHY S | Agent | 1952 SW 37TH AVE, OKEECHOBEE, FL, 34974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-03-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000047468. CONVERSION NUMBER 700000121667 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-28 | 1952 SW 37TH AVE, OKEECHOBEE, FL 34974 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-28 | 1952 SW 37TH AVE, OKEECHOBEE, FL 34974 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-28 | 1952 SW 37TH AVE, OKEECHOBEE, FL 34974 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-06-17 |
| ANNUAL REPORT | 2009-06-28 |
| ANNUAL REPORT | 2008-05-21 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-15 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-06-10 |
| Domestic Profit | 2003-03-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
