| Entity Name: | EXOTIC PET WAREHOUSE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXOTIC PET WAREHOUSE, CORP. 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: | 18 Feb 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P09000015785 |
| FEI/EIN Number |
264302356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3090 WEST 16TH AVE, HIALEAH, FL, 33012, US |
| Mail Address: | 3090 WEST 16TH AVE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHMIDT GERONIMO A | President | 19121 NW 57TH. COURT, HIALEAH, FL, 33015 |
| SCHMIDT MARCELO E | Vice President | 7501 E. TREASURE DR., N. BAY VILLAGE, FL, 33141 |
| SCHMIDT MARCELO E | Agent | 3090 WEST 16TH AVE, HIALEAH, FL, 330124608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 3090 WEST 16TH AVE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 3090 WEST 16TH AVE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | SCHMIDT, MARCELO EVP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| Domestic Profit | 2009-02-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
