| Entity Name: | CUSTOM PET INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOM PET 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: | 01 Jun 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Aug 2022 (3 years ago) |
| Document Number: | P17000048096 |
| FEI/EIN Number |
82-1859912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3325 Lucerne Park Dr, Greenacres, FL, 33467, US |
| Mail Address: | 3325 Lucerne Park Dr, Greenacres, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REDONDO JULIAN | Manager | CALLE 71 #72-33, Bogota, Colombia |
| PENARANDA JUAN | Manager | CALLE 71 #72-33, Bogota |
| Ochoa Juan S | Manager | 3325 Lucerne Park Dr, Greenacres, FL, 33467 |
| OCHOA JUAN S | Agent | 3325 LUCERNE PARK DR., GREENACRES, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-15 | 3325 Lucerne Park Dr, Greenacres, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-15 | 3325 Lucerne Park Dr, Greenacres, FL 33467 | - |
| AMENDMENT | 2022-08-17 | - | - |
| AMENDMENT | 2021-06-08 | - | - |
| AMENDMENT | 2020-12-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000272417 | TERMINATED | 1000000990900 | COLUMBIA | 2024-04-30 | 2044-05-08 | $ 11,649.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J24000272425 | TERMINATED | 1000000990901 | COLUMBIA | 2024-04-30 | 2034-05-08 | $ 720.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J24000272433 | TERMINATED | 1000000990902 | COLUMBIA | 2024-04-30 | 2044-05-08 | $ 20,393.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-05-15 |
| ANNUAL REPORT | 2023-04-22 |
| Amendment | 2022-08-17 |
| ANNUAL REPORT | 2022-04-27 |
| Amendment | 2021-06-08 |
| ANNUAL REPORT | 2021-03-25 |
| Amendment | 2020-12-08 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
