| Entity Name: | POOKIE AND SEBASTIAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POOKIE AND SEBASTIAN, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jul 2014 (11 years ago) |
| Date of dissolution: | 23 Feb 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Feb 2023 (2 years ago) |
| Document Number: | P14000062788 |
| FEI/EIN Number |
47-1463708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 HOLLAND DRIVE BAY, Boca Raton, FL, 33487, US |
| Mail Address: | 1101 HOLLAND DRIVE BAY, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DFS AGENT, LLC | Agent | - |
| MATUSZAK KEVIN | President | 1101 N HOLLAND DR, BOCA RATON, FL, 33347 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-02-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000116058. CONVERSION NUMBER 700000237467 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 1101 HOLLAND DRIVE BAY, 24/25, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 1101 HOLLAND DRIVE BAY, 24/25, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-26 | DFS Agent LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 1760 N JOG RD, STE 150, WEST PALM BEACH, FL 33411 | - |
| AMENDMENT | 2014-09-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
| Amendment | 2014-09-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
