| Entity Name: | PET HEALTH USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PET HEALTH USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Feb 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Oct 2010 (15 years ago) |
| Document Number: | P10000014950 |
| FEI/EIN Number |
271980950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10043 Sunset Strip, Sunrise, FL, 33322, US |
| Mail Address: | 10043 Sunset Strip, SUNRISE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A1A REGISTERED AGENT INC. | Agent | - |
| REYES ALFONSO JMBA | President | 10043 Sunset Strip, Sunrise, FL, 33322 |
| Polit-Reyes Maria CDVM | Director | 10043 Sunset Strip, Sunrise, FL, 33322 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000052422 | LULU'S PET RETREAT | EXPIRED | 2018-04-26 | 2023-12-31 | - | 929 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33304 |
| G18000052425 | LULU'S PET GROOMING AND BOUTIQUE | EXPIRED | 2018-04-26 | 2023-12-31 | - | 929 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-29 | A1A REGISTERED AGENT INC | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | A1A REGISTERED AGENT INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 10043 Sunset Strip, Sunrise, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-28 | 10043 Sunset Strip, Sunrise, FL 33322 | - |
| AMENDMENT | 2010-10-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| Reg. Agent Change | 2024-01-31 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
