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PET POODLE INC - Florida Company Profile

Company Details

Entity Name: PET POODLE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PET POODLE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Aug 2004 (21 years ago)
Document Number: P04000122600
FEI/EIN Number 201540004

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

Address: 18651 NE 24 PLACE, MIAMI, FL, 33180, US
Mail Address: 19370 Collins Avenue Ste CU1, Sunny Isles Beach, FL, 33160, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lumer Real Estate Agent 18651 NE 24 PLACE, MIAMI, FL, 33180
Lumer Gustavo A President 19370 Collins Avenue Ste CU1, Sunny Isles Beach, FL, 33160
Lumer Gustavo A Director 19370 Collins Avenue Ste CU1, Sunny Isles Beach, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000028237 PET POODLE RESORT AND SPA ACTIVE 2020-03-04 2025-12-31 - 18651 NE 24 PLACE, AVENTURA, FL, 33180
G09000140607 PET POODLE RESORT & SPA EXPIRED 2009-07-30 2014-12-31 - 18607 NE 24TH CT, N MIAMI, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-17 18651 NE 24 PLACE, MIAMI, FL 33180 -
REGISTERED AGENT NAME CHANGED 2021-02-17 Lumer Real Estate -
CHANGE OF PRINCIPAL ADDRESS 2020-03-04 18651 NE 24 PLACE, MIAMI, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-04 18651 NE 24 PLACE, MIAMI, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1494357303 2020-04-28 0455 PPP 18607 NE 24 COURT, MIAMI, FL, 33180
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12116
Loan Approval Amount (current) 12116
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 3
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12265.77
Forgiveness Paid Date 2021-08-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State