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PET CITY ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: PET CITY ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PET CITY ASSOCIATES, 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: 13 Oct 2005 (20 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P05000139252
FEI/EIN Number 203914913

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

Address: 2119 COLLIER PARKWAY, LAND O LAKES, FL, 34639
Mail Address: 2119 COLLIER PARKWAY, LAND O LAKES, FL, 34639
ZIP code: 34639
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LE TAM M Director 1733 NODDING THISTLE DR, NEW PORT RICHEY, FL, 34655
Ngo David K Vice President 5109 Hemlock Dr, NEW PORT RICHEY, FL, 34652
LE UT T Agent 2119 COLLIER PARKWAY, LAND O LAKES, FL, 34639

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-01-20 LE, UT T -
REINSTATEMENT 2007-07-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000280675 ACTIVE 2023CC000514CCA PASCO COUNTY COURT CLERK 2024-03-29 2029-05-13 $31,680.74 PHILLIPS FEED SERVICE, INC DBA PHILLIPS PET FOOD AND SU, 3747 HECKTOWN ROAD, EASTON, PA, 18045

Documents

Name Date
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-08
ANNUAL REPORT 2014-03-03
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5899558405 2021-02-09 0455 PPS 2119 Collier Pkwy, Land O Lakes, FL, 34639-5286
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38840
Loan Approval Amount (current) 38840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Land O Lakes, PASCO, FL, 34639-5286
Project Congressional District FL-12
Number of Employees 5
NAICS code 453910
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39041.12
Forgiveness Paid Date 2021-08-18
5222587307 2020-04-30 0455 PPP 2119 COLLIER PKWY, LAND O LAKES, FL, 34639-5286
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38838
Loan Approval Amount (current) 38838
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAND O LAKES, PASCO, FL, 34639-5286
Project Congressional District FL-12
Number of Employees 5
NAICS code 812910
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39157.22
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State