| Entity Name: | PETMIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETMIO, 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: | 03 Jan 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P17000004827 |
| FEI/EIN Number |
813515153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 NE 2nd Street, STE #189, Boca Raton, FL, 33432, US |
| Mail Address: | 102 NE 2nd Street, STE #189, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAS PEDRO | Chief Executive Officer | 102 NE 2nd Street, STE #189, Boca Raton, FL, 33432 |
| FARSAD KASRA | Chief Strategy Officer | 102 NE 2nd Street, STE #189, Boca Raton, FL, 33432 |
| HERNANDEZ STEVE | Chief Technical Officer | 102 NE 2nd Street, STE #189, Boca Raton, FL, 33432 |
| CASELLA MICHAEL | Chief Operating Officer | 102 NE 2nd Street, STE #189, Boca Raton, FL, 33432 |
| HERNANDEZ STEVE | Agent | 102 NE 2nd Street, STE #189, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 102 NE 2nd Street, STE #189, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-13 | 102 NE 2nd Street, STE #189, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 102 NE 2nd Street, STE #189, Boca Raton, FL 33432 | - |
| CONVERSION | 2017-01-19 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L16000149903. CONVERSION NUMBER 100000167941 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-23 |
| Domestic Profit | 2017-01-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
