| Entity Name: | PETS2GO INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETS2GO INTERNATIONAL, 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: | 14 Mar 2016 (9 years ago) |
| Date of dissolution: | 01 Sep 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Sep 2021 (4 years ago) |
| Document Number: | P16000024062 |
| FEI/EIN Number |
81-1935192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 M | Chief Executive Officer | 1 ANDREW DRIVE, STOCKBRIDGE, GA, 30281 |
| HENDRICKS STEPHANIE DARL | Secretary | C/O P.O. BOX 415, REX, GA, 30273 |
| GRIFFIN KEVIN A | Chief Operating Officer | 1 ANDREW DRIVE, STOCKBRIDGE, GA, 30281 |
| CORTEZ ANGELINA MARIA | Agent | 2301 SE 23RD TERRACE, HOMESTEAD, FL, 33035 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000010001 | PETS2GO INTERNATIONAL, INC | EXPIRED | 2018-01-18 | 2023-12-31 | - | 1717 NORTH BAYSHORE DR., SUITE 2456, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-09-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000389446. CONVERSION NUMBER 500000217525 |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-02 | 2301 SE 23RD TERRACE, HOMESTEAD, FL 33035 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-24 | 2301 SE 23RD TERR, HOMESTEAD, FL 33035 | - |
| AMENDMENT | 2020-08-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-08-10 | 2301 SE 23RD TERR, HOMESTEAD, FL 33035 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | CORTEZ, ANGELINA MARIA | - |
| 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 Apr 2025
Sources: Florida Department of State
