| Entity Name: | COMPANION ANIMAL HOSPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Jan 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P09000007628 |
| FEI/EIN Number | 300530800 |
| 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 | Agent | 453 Archaic Drive, Winter Haven, FL, 33880 |
| Name | Role | Address |
|---|---|---|
| MATTSON ARTHUR E | President | 453 ARCHAIC DR, WINTER HAVEN, FL, 33880 |
| Name | Role | Address |
|---|---|---|
| MATTSON PATRICIA G | Vice President | 453 ARCHAIC DR, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 453 Archaic Drive, Winter Haven, FL 33880 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 453 Archaic Drive, Winter Haven, FL 33880 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 453 Archaic Drive, Winter Haven, FL 33880 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | MATTSON, ARTHUR E | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
