| Entity Name: | PET RETAILERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PET RETAILERS, 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: |
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: | 31 May 2016 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Feb 2020 (5 years ago) |
| Document Number: | P16000047839 |
| FEI/EIN Number |
81-4206216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 NW 150th Avenue, Suite 300-A, Pembroke Pines, FL, 33028, US |
| Mail Address: | 2020 NW 150th Avenue, Suite 300-A, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marquez Luis B | President | 2020 NW 150th Avenue, Pembroke Pines, FL, 33028 |
| Marquez, Sr. Luis | Vice President | 2020 NW 150th Avenue, Pembroke Pines, FL, 33028 |
| Fabricio Laura Esq. | Agent | 2020 NW 150th Avenue, Pembroke Pines, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000099052 | PETLAND DAVIE | ACTIVE | 2017-08-30 | 2027-12-31 | - | 4501 W DEYOUNG ST, STE 200, MARION, IL, 62959 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Fabricio, Laura B, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 2020 NW 150th Avenue, Suite 300-A, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 2020 NW 150th Avenue, Suite 300-A, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 2020 NW 150th Avenue, Suite 300-A, Pembroke Pines, FL 33028 | - |
| NAME CHANGE AMENDMENT | 2020-02-18 | PET RETAILERS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-08-23 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-08-30 |
| ANNUAL REPORT | 2021-01-05 |
| Name Change | 2020-02-18 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-06-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
