| Entity Name: | LIVELONG PET NUTRITION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIVELONG PET NUTRITION CORPORATION 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: | 23 Jun 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Jun 2015 (10 years ago) |
| Document Number: | P15000054615 |
| FEI/EIN Number |
452651161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5372 NW 110TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 5372 NW 110TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADRON GUSTAVO M | President | 5372 NW 110TH AVE, DORAL, FL, 33178 |
| PADRON GUSTAVO M | Treasurer | 5372 NW 110TH AVE, DORAL, FL, 33178 |
| DIB GUSTAVO | Vice President | 9780 SW 2ND AVE, OCALA, FL, 34476 |
| PADRON MARIA C | Secretary | 5372 NW 110TH AVE, DORAL, FL, 33178 |
| SAUX MICHEL | Director | 10773 NW 58th Street, Doral, FL, 33178 |
| RESTREPO JAIME A | Director | 400 CORPORATE POINT, CULVER CITY, CA, 90230 |
| SANCHEZ & PADRON ASSOCIATES INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000090942 | LH & S PET CARE | ACTIVE | 2016-08-23 | 2026-12-31 | - | 5372 NW 110TH AVE, DORAL, FL, 33178 |
| G16000073191 | LH&S PET CARE LLC | EXPIRED | 2016-07-23 | 2021-12-31 | - | 6851 NW 113TH CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-19 | SANCHEZ & PADRON ASSOCIATES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-22 | 949 17TH ST, VERO BEACH, FL 32960 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-28 | 5372 NW 110TH AVE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-28 | 5372 NW 110TH AVE, DORAL, FL 33178 | - |
| CONVERSION | 2015-06-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000012118. CONVERSION NUMBER 500000152455 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-04-18 |
| AMENDED ANNUAL REPORT | 2018-05-21 |
| ANNUAL REPORT | 2018-03-12 |
| AMENDED ANNUAL REPORT | 2017-09-28 |
| ANNUAL REPORT | 2017-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
