| Entity Name: | PET HEALTH USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Feb 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Oct 2010 (14 years ago) |
| Document Number: | P10000014950 |
| FEI/EIN Number | 27-1980950 |
| Address: | 10043 Sunset Strip, Sunrise, FL 33322 |
| Mail Address: | 10043 Sunset Strip, SUNRISE, FL 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| A1A REGISTERED AGENT INC. | Agent |
| Name | Role | Address |
|---|---|---|
| REYES, ALFONSO J, MBA | President | 10043 Sunset Strip, Sunrise, FL 33322 |
| Name | Role | Address |
|---|---|---|
| Polit-Reyes, Maria Cristina, DVM | 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 | No data | 929 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33304 |
| G18000052425 | LULU'S PET GROOMING AND BOUTIQUE | EXPIRED | 2018-04-26 | 2023-12-31 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | A1A REGISTERED AGENT INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 10043 Sunset Strip, Sunrise, FL 33322 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-28 | 10043 Sunset Strip, Sunrise, FL 33322 | No data |
| AMENDMENT | 2010-10-15 | No data | No data |
| 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: 24 Feb 2025
Sources: Florida Department of State
