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PETSPY INC - Florida Company Profile

Company Details

Entity Name: PETSPY INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

PETSPY INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Oct 2015 (9 years ago)
Document Number: P15000085722
FEI/EIN Number 47-5379022

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11702 Bentry St, ORLANDO, FL 32824
Mail Address: 11702 Bentry St, ORLANDO, FL 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOVALENKO, SERGEY V Agent 11702 Bentry St, ORLANDO, FL 32824
KOVALENKO, SERGEY V President 11702 Bentry St, ORLANDO, FL 32824

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-14 11702 Bentry St, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2024-03-14 11702 Bentry St, ORLANDO, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-14 11702 Bentry St, ORLANDO, FL 32824 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-04-29
Domestic Profit 2015-10-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1979827703 2020-05-01 0491 PPP 304 PALMETTO ST STE 109, ORLANDO, FL, 32824
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18750
Loan Approval Amount (current) 18750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32824-3100
Project Congressional District FL-09
Number of Employees 2
NAICS code 115210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18932.22
Forgiveness Paid Date 2021-04-26

Date of last update: 19 Feb 2025

Sources: Florida Department of State