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PETMD VENTURES INC.

Company Details

Entity Name: PETMD VENTURES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Mar 2009 (16 years ago)
Date of dissolution: 12 Oct 2020 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 12 Oct 2020 (4 years ago)
Document Number: P09000027893
FEI/EIN Number 27-3143012
Address: 19601 N 27th Avenue, Phoenix, AZ, 85027, US
Mail Address: 19601 N 27th Avenue, Phoenix, AZ, 85027, US
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Vice President

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

Asst

Name Role Address
SHULLAWMiller GARY Asst 19601 N 27th Avenue, Phoenix, AZ, 85027

Director

Name Role Address
Schnaid Alan M Director 19601 N 27th Avenue, Phoenix, AZ, 85027

SENI

Name Role Address
BUNDY LACEY J SENI 19601 N 27th Avenue, Phoenix, AZ, 85027

Events

Event Type Filed Date Value Description
MERGER 2020-10-12 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PETMD, INC.. MERGER NUMBER 300000206283
MERGER 2020-10-09 No data 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 No data
REGISTERED AGENT NAME CHANGED 2017-08-04 CORPORATE CREATIONS NETWORK, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-15 19601 N 27th Avenue, Phoenix, AZ 85027 No data
CHANGE OF MAILING ADDRESS 2017-04-15 19601 N 27th Avenue, Phoenix, AZ 85027 No data

Documents

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 Feb 2025

Sources: Florida Department of State