| Entity Name: | PETS2GO INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Mar 2016 (9 years ago) |
| Date of dissolution: | 01 Sep 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Sep 2021 (3 years ago) |
| Document Number: | P16000024062 |
| FEI/EIN Number | 81-1935192 |
| Address: | 2301 SE 23RD TERR, HOMESTEAD, FL, 33035, US |
| Mail Address: | 1 ANDREW DRIVE, STOCKBRIDGE, GA, 30281, US |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTEZ ANGELINA MARIA | Agent | 2301 SE 23RD TERRACE, HOMESTEAD, FL, 33035 |
| Name | Role | Address |
|---|---|---|
| CORTEZ ANGELINA M | Chief Executive Officer | 1 ANDREW DRIVE, STOCKBRIDGE, GA, 30281 |
| Name | Role | Address |
|---|---|---|
| HENDRICKS STEPHANIE DARL | Secretary | C/O P.O. BOX 415, REX, GA, 30273 |
| Name | Role | Address |
|---|---|---|
| GRIFFIN KEVIN A | Chief Operating Officer | 1 ANDREW DRIVE, STOCKBRIDGE, GA, 30281 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000010001 | PETS2GO INTERNATIONAL, INC | EXPIRED | 2018-01-18 | 2023-12-31 | No data | 1717 NORTH BAYSHORE DR., SUITE 2456, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-09-01 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000389446. CONVERSION NUMBER 500000217525 |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-02 | 2301 SE 23RD TERRACE, HOMESTEAD, FL 33035 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-24 | 2301 SE 23RD TERR, HOMESTEAD, FL 33035 | No data |
| AMENDMENT | 2020-08-10 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-08-10 | 2301 SE 23RD TERR, HOMESTEAD, FL 33035 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | CORTEZ, ANGELINA MARIA | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-02 |
| Amendment | 2020-08-10 |
| ANNUAL REPORT | 2020-06-14 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-18 |
| Domestic Profit | 2016-03-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
