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THE NEW PET AIRWAYS, INC. - Florida Company Profile

Company Details

Entity Name: THE NEW PET AIRWAYS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE NEW PET AIRWAYS, 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: 30 Jun 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P16000056319
FEI/EIN Number 37-1833276

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

Address: 455 NE 5TH AVE., D264, DELRAY BEACH, FL, 33483, US
Mail Address: 455 NE 5TH AVE., D264, DELRAY BEACH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WIESEL DAN President 455 NE 5TH AVE. #D264, DELRAY BEACH, FL, 33483
WIESEL DAN Director 455 NE 5TH AVE. #D264, DELRAY BEACH, FL, 33483
WIESEL ALYSA Treasurer 455 NE 5TH AVE. #D264, DELRAY BEACH, FL, 33483
WIESEL ALYSA Secretary 455 NE 5TH AVE. #D264, DELRAY BEACH, FL, 33483
WIESEL ALYSA Director 455 NE 5TH AVE. #D264, DELRAY BEACH, FL, 33483
Wiesel Dan Agent 455 NE 5th Ave #D264, Delray Beach, FL, 33483

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-06-09 Wiesel, Dan -
REGISTERED AGENT ADDRESS CHANGED 2020-06-09 455 NE 5th Ave #D264, Delray Beach, FL 33483 -

Documents

Name Date
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-02-10
Domestic Profit 2016-06-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State