| Entity Name: | POOCHES OF DAVIE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POOCHES OF DAVIE, 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: | 20 Jun 2017 (8 years ago) |
| Document Number: | P17000053975 |
| FEI/EIN Number |
82-1920867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2020 NW 150th Avenue, Suite 300-A, Pembroke Pines, FL, 33028, US |
| Address: | 11482 West State Road 84, Davie, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ LUIS | President | 2020 NW 150th Avenue, Pembroke Pines, FL, 33028 |
| MARQUEZ LUIS B | Vice President | 2020 NW 150th Avenue, Pembroke Pines, FL, 33028 |
| Fabricio Laura Esq. | Agent | 2020 NW 150th Avenue, Pembroke Pines, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-08-23 | Fabricio, Laura Esq. | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 11482 West State Road 84, Davie, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 2020 NW 150th Avenue, Suite 300-A, Pembroke Pines, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-28 | 11482 West State Road 84, Davie, FL 33325 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000087036 | ACTIVE | 1000001030621 | BROWARD | 2025-02-03 | 2045-02-05 | $ 49,450.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-08-23 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| AMENDED ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2018-03-05 |
| Domestic Profit | 2017-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
