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CUSTOM VETERINARY SERVICES, INC.

Company Details

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

Agent

Name Role Address
MARTINEZ, RUBEN F Agent 6955 NW 36TH AVE, MIAMI, FL 33147

President

Name Role Address
MARTINEZ, RUBEN President 11400 SW 92ND COURT, MIAMI, FL 33176

Vice President

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

Events

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

Documents

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