| Entity Name: | PETFIVE BRANDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETFIVE BRANDS 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: | 24 Jul 2017 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Feb 2018 (7 years ago) |
| Document Number: | P17000062673 |
| FEI/EIN Number |
82-3058660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 Brickell Bay Drive, Miami, FL, 33231, US |
| Mail Address: | 110 East Broward Blvd. Suite 1700, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33231 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASTOS PEDRO EDUARDO S | Chief Executive Officer | 110 East Broward Blvd., Fort Lauderdale, FL, 33301 |
| Filho Sabino | Chief Financial Officer | 110 East Broward Blvd., Fort Lauderdale, FL, 33301 |
| Bastos Pedro E | Agent | 110 East Broward Blvd., Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 110 East Broward Blvd., Suite 1700, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-20 | 1100 Brickell Bay Drive, #310484, Miami, FL 33231 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 1100 Brickell Bay Drive, #310484, Miami, FL 33231 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | Bastos, Pedro Eduardo | - |
| NAME CHANGE AMENDMENT | 2018-02-15 | PETFIVE BRANDS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| Name Change | 2018-02-15 |
| Domestic Profit | 2017-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
