| 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 |
| 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 |
| 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 | - |
| 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
