| Entity Name: | CUSTOM VETERINARY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOM VETERINARY SERVICES, 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: | 17 Nov 2005 (20 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 |
352298854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6955 NW 36TH AVE, MIAMI, FL, 33147, US |
| Mail Address: | 6955 NW 36TH AVE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ RUBEN | President | 11400 SW 92ND COURT, MIAMI, FL, 33176 |
| 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 M | Vice President | 11400 SW 92ND CT, MIAMI, FL, 33176 |
| MARTINEZ RUBEN F | Agent | 6955 NW 36TH AVE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-03-11 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CUSTOM VETERINARY SERVICES, LLC A. CONVERSION NUMBER 700000210977 |
| AMENDMENT | 2016-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-07 | 6955 NW 36TH AVE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-07 | 6955 NW 36TH AVE, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-07 | MARTINEZ, RUBEN F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-07 | 6955 NW 36TH AVE, MIAMI, FL 33147 | - |
| 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: 02 Jun 2025
Sources: Florida Department of State
