| Entity Name: | ANIMAL HEALTHCARE MANAGEMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANIMAL HEALTHCARE MANAGEMENT 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: | 19 Sep 2011 (14 years ago) |
| Document Number: | P11000081978 |
| FEI/EIN Number |
453457706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4925 US Hwy 98 W, Santa Rosa Beach, FL, 32459, US |
| Mail Address: | 4925 US Hwy 98 W, Santa Rosa Beach, FL, 32459, US |
| ZIP code: | 32459 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANIMAL HEALTHCARE MANAGEMENT INC. 401(K) PLAN | 2013 | 453457706 | 2014-10-15 | ANIMAL HEALTHCARE MANAGEMENT INC. | 1 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Active participants | 1 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-15 |
| Name of individual signing | SHERRI NEWMAN DUBUC |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-10-15 |
| Name of individual signing | SHERRI NEWMAN DUBUC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-09-20 |
| Business code | 541940 |
| Sponsor’s telephone number | 8506542880 |
| Plan sponsor’s mailing address | PO BOX 6975, MIRAMAR BEACH, FL, 32550 |
| Plan sponsor’s address | 225 CALUSA BLVD, DESTIN, FL, 32541 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-15 |
| Name of individual signing | SHERRI NEWMAN DUBUC |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-10-15 |
| Name of individual signing | SHERRI NEWMAN DUBUC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DUBUC SHERRI N | Director | 4925 US Hwy 98 W, Santa Rosa Beach, FL, 32459 |
| DUBUC SHERRI N | President | 4925 US Hwy 98 W, Santa Rosa Beach, FL, 32459 |
| DUBUC SHERRI N | Treasurer | 4925 US Hwy 98 W, Santa Rosa Beach, FL, 32459 |
| DUBUC SHERRI N | Agent | 4925 US Hwy 98 W, Santa Rosa Beach, FL, 32459 |
| DUBUC SHERRI N | Secretary | 4925 US Hwy 98 W, Santa Rosa Beach, FL, 32459 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000084000 | EMERALD SHORES PET HOSPITAL RESORT & SPAW | ACTIVE | 2013-08-23 | 2028-12-31 | - | 4925 US HWY 98 W., SANTA ROSA BEACH, FL, 32459 |
| G11000102600 | EMERALD SHORES ANIMAL HOSPITAL & PET RESORT | EXPIRED | 2011-10-19 | 2016-12-31 | - | P O BOX 6975, MIRAMAR BEACH, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-13 | 4925 US Hwy 98 W, Santa Rosa Beach, FL 32459 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-13 | 4925 US Hwy 98 W, Santa Rosa Beach, FL 32459 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-13 | 4925 US Hwy 98 W, Santa Rosa Beach, FL 32459 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000727301 | TERMINATED | 1000000684086 | BAY | 2015-06-24 | 2035-07-01 | $ 421.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4444067207 | 2020-04-27 | 0491 | PPP | 4925 US Hwy 98 W, Santa Rosa Beach, FL, 32459-3563 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
