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 |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
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 |
Name | Role | Address |
---|---|---|
SHULLAWMiller GARY | Asst | 19601 N 27th Avenue, Phoenix, AZ, 85027 |
Name | Role | Address |
---|---|---|
Schnaid Alan M | Director | 19601 N 27th Avenue, Phoenix, AZ, 85027 |
Name | Role | Address |
---|---|---|
BUNDY LACEY J | SENI | 19601 N 27th Avenue, Phoenix, AZ, 85027 |
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 |
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