| Entity Name: | COMPANION ANIMAL HOSPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPANION ANIMAL HOSPITAL, 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: | 23 Jan 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P09000007628 |
| FEI/EIN Number |
300530800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 453 Archaic Drive, Winter Haven, FL, 33880, US |
| Mail Address: | 453 Archaic Drive, Winter Haven, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANION ANIMAL HOSPITAL, INC. 401(K) PLAN | 2021 | 300530800 | 2023-02-21 | COMPANION ANIMAL HOSPITAL, INC. | 4 | |||||||||||||
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| COMPANION ANIMAL HOSPITAL, INC. 401(K) PLAN | 2020 | 300530800 | 2021-10-11 | COMPANION ANIMAL HOSPITAL, INC. | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| MATTSON ARTHUR E | President | 453 ARCHAIC DR, WINTER HAVEN, FL, 33880 |
| MATTSON PATRICIA G | Vice President | 453 ARCHAIC DR, WINTER HAVEN, FL, 33880 |
| MATTSON ARTHUR E | Agent | 453 Archaic Drive, Winter Haven, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 453 Archaic Drive, Winter Haven, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 453 Archaic Drive, Winter Haven, FL 33880 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 453 Archaic Drive, Winter Haven, FL 33880 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | MATTSON, ARTHUR E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-30 |
| AMENDED ANNUAL REPORT | 2020-09-15 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2412907206 | 2020-04-16 | 0455 | PPP | 3003 BARTOW RD, LAKELAND, FL, 33803-8358 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
