| Entity Name: | MIAMI PET CLINIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI PET CLINIC, 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: | 02 Nov 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2019 (6 years ago) |
| Document Number: | P16000088600 |
| FEI/EIN Number |
81-4350014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2485 WEST FLAGLER ST, 3, MIAMI, FL, 33135, US |
| Mail Address: | 2485 WEST FLAGLER ST, 3, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIAMI PET CLINIC INC 401K PLAN | 2023 | 814350014 | 2024-07-08 | MIAMI PET CLINIC INC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-08 |
| Name of individual signing | ALAIN DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 3055412208 |
| Plan sponsor’s address | 2485 WEST FLAGLER STREET, SUITE 3, MIAMI, FL, 33135 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-27 |
| Name of individual signing | ALAIN DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 3055412208 |
| Plan sponsor’s address | 2485 WEST FLAGLER STREET, SUITE 3, MIAMI, FL, 33135 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-28 |
| Name of individual signing | ALAIN DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 3055412208 |
| Plan sponsor’s address | 2485 WEST FLAGLER STREET SUITE 3, MIAMI, FL, 33135 |
Signature of
| Role | Plan administrator |
| Date | 2021-11-30 |
| Name of individual signing | ALAIN DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 3055412208 |
| Plan sponsor’s address | 2485 WEST FLAGLER STREET, SUITE 3, MIAMI, FL, 33135 |
Signature of
| Role | Plan administrator |
| Date | 2021-11-05 |
| Name of individual signing | ALAIN DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DIAZ ALAIN | President | 12600 SW 91 AVE, MIAMI, FL, 33176 |
| PIEDRA FUENTES MARITZA | Vice President | 26855 SW 133 RD CT, HOMESTEAD, FL, 33032 |
| DIAZ ALAIN | Agent | 12600 SW 91 AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-11 | DIAZ, ALAIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-06-03 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-11 |
| REINSTATEMENT | 2019-10-11 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| Domestic Profit | 2016-11-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4920497405 | 2020-05-11 | 0455 | PPP | 2485 WEST FLAGLER ST STE 3, MIAMI, FL, 33135-1475 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
