DERMAPET, INC. - Florida Company Profile
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| Entity Name: | DERMAPET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DERMAPET, 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: | 06 Jun 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Mar 2012 (13 years ago) |
| Document Number: | P05000081228 |
| FEI/EIN Number |
52-1738504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7015 College Blvd., Suite 525, Overland Park, KS, 66211, US |
| Mail Address: | 7015 College Blvd., Suite 525, Overland Park, KS, 66211, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| Sandland Paul N | Chairman | 7015 College Blvd., Overland Park, KS, 66211 |
| Sandland Paul N | Director | 7015 College Blvd., Overland Park, KS, 66211 |
| Nordengaard Jesper | Director | 7015 College Blvd., Overland Park, KS, 66211 |
| Nordengaard Jesper | President | 7015 College Blvd., Overland Park, KS, 66211 |
| Hall Melanie | Secretary | 7015 College Blvd., Overland Park, KS, 66211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 7015 College Blvd., Suite 525, Overland Park, KS 66211 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 7015 College Blvd., Suite 525, Overland Park, KS 66211 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-17 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-17 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 2012-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| MERGER | 2010-10-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000108389 |
| AMENDMENT AND NAME CHANGE | 2010-10-12 | DERMAPET, INC. | - |
| MERGER | 2005-06-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000052587 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-10 |
| Reg. Agent Change | 2017-02-17 |
| ANNUAL REPORT | 2016-02-01 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State