| Entity Name: | PET SPA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PET SPA 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: | 11 Apr 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P03000041196 |
| FEI/EIN Number |
161661101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4743 NW 72ND AVE., MIAMI, FL, 33166 |
| Mail Address: | 4743 NW 72ND AVE., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CAMILO | Director | 4743 NW 72ND AVE., MIAMI, FL, 33166 |
| DIAZ CAMILO | Agent | 4743 NW 72ND AVE., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000173170 | LAPSED | 06-23406 CA 24 | MIAMI-DADE COUNTY | 2008-05-20 | 2013-06-02 | $25649.99 | HUGHES SUPPLY, INC., P.O. BOX 101888, ATLANTA, GA 30392-1888 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-05-09 |
| ANNUAL REPORT | 2004-04-13 |
| Domestic Profit | 2003-04-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
