| Entity Name: | PREMIUM PETS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIUM 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: | 30 Jan 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000024869 |
| FEI/EIN Number |
200723727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1460 GEMINI BLVD., STE. 11, ORLANDO, FL, 32837 |
| Mail Address: | 1460 GEMINI BLVD., STE. 11, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMITADA PREMIUM | Director | 5454 HOFFNER AVE., #104, ORLANDO, FL, 32812 |
| GARCIA JAIRO | Director | 5454 HOFFNER AVE., #104, ORLANDO, FL, 32812 |
| ATOY ARACELLY | Director | 5454 HOFFNER AVE., #104, ORLANDO, FL, 32812 |
| GARCIA JAIRO | Agent | 1460 GEMINI BLVD., ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-11-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-14 | 1460 GEMINI BLVD., STE. 11, ORLANDO, FL 32837 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-05-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-04 | 1460 GEMINI BLVD., STE. 11, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-04 | 1460 GEMINI BLVD., STE. 11, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-18 |
| REINSTATEMENT | 2005-11-14 |
| Amendment | 2004-05-04 |
| Off/Dir Resignation | 2004-04-02 |
| Domestic Profit | 2004-01-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
