| Entity Name: | PETMD VENTURES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETMD VENTURES 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: | 26 Mar 2009 (16 years ago) |
| Date of dissolution: | 12 Oct 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Oct 2020 (5 years ago) |
| Document Number: | P09000027893 |
| FEI/EIN Number |
27-3143012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19601 N 27th Avenue, Phoenix, AZ, 85027, US |
| Mail Address: | 19601 N 27th Avenue, Phoenix, AZ, 85027, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHASE RUSSELL | Vice President | 19601 N 27th Avenue, Phoenix, AZ, 85027 |
| MILLER BRIAN F | Vice President | 19601 N 27th Avenue, Phoenix, AZ, 85027 |
| SHULLAWMiller GARY | Asst | 19601 N 27th Avenue, Phoenix, AZ, 85027 |
| Schnaid Alan M | Director | 19601 N 27th Avenue, Phoenix, AZ, 85027 |
| BUNDY LACEY J | SENI | 19601 N 27th Avenue, Phoenix, AZ, 85027 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-10-12 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PETMD, INC.. MERGER NUMBER 300000206283 |
| MERGER | 2020-10-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000206237 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-04 | CORPORATE CREATIONS NETWORK, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-15 | 19601 N 27th Avenue, Phoenix, AZ 85027 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-15 | 19601 N 27th Avenue, Phoenix, AZ 85027 | - |
| Name | Date |
|---|---|
| Merger | 2020-10-12 |
| Merger | 2020-10-09 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-20 |
| Reg. Agent Change | 2017-08-04 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-03-30 |
| Reg. Agent Change | 2015-07-21 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
