| Entity Name: | PICCARD PETS SUPPLIES, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PICCARD PETS SUPPLIES, CORP 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: | 05 Jan 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Jun 2022 (3 years ago) |
| Document Number: | P11000001560 |
| FEI/EIN Number |
273858545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5521 Blanding Blvd, Jacksonville, FL, 32244, US |
| Mail Address: | 5521 Blanding Blvd, Jacksonville, FL, 32244, US |
| ZIP code: | 32244 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PICCARD PETS 401(K) PROFIT SHARING PLAN | 2023 | 273858545 | 2024-10-02 | PICCARD PETS SUPPLIES, CORP. | 10 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | ALLISON BRECHER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Martinez Marlon | Chief Executive Officer | 5521 Blanding Blvd, Jacksonville, FL, 32244 |
| Adam Law Group PA | Agent | 2258 Riverside Ave Suite 208, Jacksonville, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | Adam Law Group PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 2258 Riverside Ave Suite 208, Jacksonville, FL 32204 | - |
| NAME CHANGE AMENDMENT | 2022-06-06 | PICCARD PETS SUPPLIES, CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-27 | 5521 Blanding Blvd, Jacksonville, FL 32244 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-27 | 5521 Blanding Blvd, Jacksonville, FL 32244 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| Name Change | 2022-06-06 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-05-11 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
