Entity Name: | CUSTOM VETERINARY SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 17 Nov 2005 (19 years ago) |
Date of dissolution: | 11 Mar 2021 (4 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 11 Mar 2021 (4 years ago) |
Document Number: | P05000153346 |
FEI/EIN Number | 35-2298854 |
Address: | 6955 NW 36TH AVE, MIAMI, FL 33147 |
Mail Address: | 6955 NW 36TH AVE, MIAMI, FL 33147 |
ZIP code: | 33147 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARTINEZ, RUBEN F | Agent | 6955 NW 36TH AVE, MIAMI, FL 33147 |
Name | Role | Address |
---|---|---|
MARTINEZ, RUBEN | President | 11400 SW 92ND COURT, MIAMI, FL 33176 |
Name | Role | Address |
---|---|---|
Arteaga - Martinez, Martha M | Vice President | 11400 SW 92nd Ct, MIAMI, FL 33176 |
Martinez, Ruben T | Vice President | 11400 SW 92nd Ct, MIAMI, FL 33176 |
MARTINEZ, RENE MARCEL | Vice President | 11400 SW 92ND CT, MIAMI, FL 33176 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2021-03-11 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CUSTOM VETERINARY SERVICES, LLC A. CONVERSION NUMBER 700000210977 |
AMENDMENT | 2016-11-07 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-11-07 | 6955 NW 36TH AVE, MIAMI, FL 33147 | No data |
CHANGE OF MAILING ADDRESS | 2016-11-07 | 6955 NW 36TH AVE, MIAMI, FL 33147 | No data |
REGISTERED AGENT NAME CHANGED | 2016-11-07 | MARTINEZ, RUBEN F | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-11-07 | 6955 NW 36TH AVE, MIAMI, FL 33147 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2021-03-11 |
Conversion | 2021-03-11 |
ANNUAL REPORT | 2020-07-23 |
ANNUAL REPORT | 2019-03-29 |
ANNUAL REPORT | 2018-02-20 |
ANNUAL REPORT | 2017-01-18 |
Amendment | 2016-11-07 |
ANNUAL REPORT | 2016-01-24 |
ANNUAL REPORT | 2015-01-09 |
ANNUAL REPORT | 2014-03-08 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State