| Entity Name: | ANIMAL HEALTH INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Dec 1986 (38 years ago) |
| Branch of: | ANIMAL HEALTH INTERNATIONAL, INC., COLORADO (Company Number 19871193550) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Oct 2011 (13 years ago) |
| Document Number: | P12696 |
| FEI/EIN Number | 84-0575063 |
| Address: | 1031 Mendota Heights Road, St Paul, MN 55120 |
| Mail Address: | 1031 Mendota Heights Road, St Paul, MN 55120 |
| Place of Formation: | COLORADO |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Pohlman, Kevin M. | President | 822 7th Street, Suite 740 Greeley, CO 80631 |
| Name | Role | Address |
|---|---|---|
| Korsh, Les B | Director | 1031 Mendota Heights Road, St Paul, MN 55120 |
| Zurbay, Donald J. | Director | 1031 Mendota Heights Road, St Paul, MN 55120 |
| Name | Role | Address |
|---|---|---|
| Barry, Kevin M. | Vice President | 1031 Mendota Heights Road, St Paul, MN 55120 |
| Name | Role | Address |
|---|---|---|
| Barry, Kevin M. | Chief Financial Officer | 1031 Mendota Heights Road, St Paul, MN 55120 |
| Name | Role | Address |
|---|---|---|
| Bragg, Michelle M. | Vice President Tax | 1031 Mendota Heights Road, St Paul, MN 55120 |
| Name | Role | Address |
|---|---|---|
| Barry, Kevin M | Treasurer | 1031 Mendota Heights Road, St Paul, MN 55120 |
| Name | Role | Address |
|---|---|---|
| Zurbay, Donald J. | Chief Executive Officer | 1031 Mendota Heights Road, St Paul, MN 55120 |
| Name | Role | Address |
|---|---|---|
| Korsh, Les B | Corporate Secretary | 1031 Mendota Heights Road, St Paul, MN 55120 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000103688 | PRECISION LOGISTICS | ACTIVE | 2015-10-09 | 2025-12-31 | No data | 5875 SOUTHWEST 6TH PLACE, OCALA, FL, 34474 |
| G11000126536 | ANIMAL HEALTH INTERNATIONAL, INC. | EXPIRED | 2011-12-27 | 2016-12-31 | No data | PO BOX 1240, ATTN: REGULATORY, GREELEY, CO, 80632 |
| G11000089086 | TW MEDICAL | EXPIRED | 2011-09-09 | 2016-12-31 | No data | 3610 LOHMAN FORD RD, LAGO VISTA, TX, 78645 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 1031 Mendota Heights Road, St Paul, MN 55120 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 1031 Mendota Heights Road, St Paul, MN 55120 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-05-03 | C T CORPORATION SYSTEM | No data |
| NAME CHANGE AMENDMENT | 2011-10-11 | ANIMAL HEALTH INTERNATIONAL, INC. | No data |
| NAME CHANGE AMENDMENT | 1987-05-07 | LEXTRON, INC. | No data |
| EVENT CONVERTED TO NOTES | 1986-12-29 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-18 |
| Reg. Agent Change | 2016-05-03 |
| ANNUAL REPORT | 2016-02-29 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
