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PETSOON INC

Company Details

Entity Name: PETSOON INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Jun 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P15000053723
FEI/EIN Number APPLIED FOR
Address: 2719 HOLLYWOOD BLVD, B-25, HOLLYWOOD, FL, 33020
Mail Address: 2719 HOLLYWOOD BLVD, B-25, HOLLYWOOD, FL, 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
FERNANDEZ GABRIEL Agent 3300 NE 192 STREET, AVENTURA, FL, 33180

Chief Executive Officer

Name Role Address
FERNANDEZ GABRIEL Chief Executive Officer 3300 NE 192 STREET APT 109, AVENTURA, FL, 33180

Director

Name Role Address
FERNANDEZ GABRIEL Director 3300 NE 192 STREET APT 109, AVENTURA, FL, 33180
DE CABO JORGE Director 3401 SW 16 STREET, MIAMI, FL, 33145
LOPEZ BARACALDO RENE Director 1000 BIARRITZ DR. APT 301, MIAMI BEACH, FL, 33141

President

Name Role Address
DE CABO JORGE President 3401 SW 16 STREET, MIAMI, FL, 33145

Vice President

Name Role Address
LOPEZ BARACALDO RENE Vice President 1000 BIARRITZ DR. APT 301, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-05 3300 NE 192 STREET, 109, AVENTURA, FL 33180 No data
AMENDMENT 2015-11-05 No data No data

Documents

Name Date
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-04-05
Amendment 2015-11-05
Domestic Profit 2015-06-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State