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POOCHES OF NAPLES, INC - Florida Company Profile

Company Details

Entity Name: POOCHES OF NAPLES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POOCHES OF NAPLES, 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 Feb 2018 (7 years ago)
Document Number: P18000017242
FEI/EIN Number 824435526

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2020 NW 150th Avenue, Suite 300-A, Pembroke Pines, FL, 33028, US
Address: 1000 Immokalee Road, Suite 40, Naples, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

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 BEsq. Agent 2020 NW 150th Avenue, Pembroke Pines, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000071611 PETLAND NAPLES ACTIVE 2020-06-24 2025-12-31 - 8181 NW 154TH ST., STE. 270, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 Fabricio, Laura B, Esq. -
CHANGE OF PRINCIPAL ADDRESS 2023-03-09 1000 Immokalee Road, Suite 40, Naples, FL 34110 -
CHANGE OF MAILING ADDRESS 2023-03-09 1000 Immokalee Road, Suite 40, Naples, FL 34110 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-09 2020 NW 150th Avenue, Suite 300-A, Pembroke Pines, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-08-24
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-05
AMENDED ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-12
Domestic Profit 2018-02-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State