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THE PET MODE INC - Florida Company Profile

Company Details

Entity Name: THE PET MODE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE PET MODE 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: 11 Apr 2008 (17 years ago)
Date of dissolution: 24 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2018 (7 years ago)
Document Number: P08000037199
FEI/EIN Number 262437765

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

Address: 1680 MICHIGAN AVE STE 700, MIAMI BEACH, FL, 33139, US
Mail Address: 1680 MICHIGAN AVE STE 700, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IMPAZIENTE LETIZIA President 1680 MICHIGAN AVE STE 700, MIAMI BEACH, FL, 33139
IMPAZIENTE LETIZIA Treasurer 1680 MICHIGAN AVE STE 700, MIAMI BEACH, FL, 33139
IMPAZIENTE LETIZIA Director 1680 MICHIGAN AVE STE 700, MIAMI BEACH, FL, 33139
GALAN VELARDEZ ORQUIDEA Secretary 1680 MICHIGAN AVE STE 700, MIAMI BEACH, FL, 33139
GENTILE MARIA Agent 1680 MICHIGAN AVE STE 700, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-24 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-04 1680 MICHIGAN AVE STE 700, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-04 1680 MICHIGAN AVE STE 700, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2017-04-04 1680 MICHIGAN AVE STE 700, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2017-04-04 GENTILE, MARIA -
AMENDMENT 2012-10-17 - -
NAME CHANGE AMENDMENT 2009-11-16 THE PET MODE INC -
CANCEL ADM DISS/REV 2009-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-11-30
Amendment 2012-10-17
ANNUAL REPORT 2012-10-12
ANNUAL REPORT 2012-02-22
ANNUAL REPORT 2011-04-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State