| Entity Name: | M PET GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 May 2018 (7 years ago) |
| Document Number: | P18000046242 |
| FEI/EIN Number | 83-0610344 |
| Address: | 2980 NE 207 STREET, SUITE 701, AVENTURA, FL 33180 |
| Mail Address: | 2980 NE 207 STREET, SUITE 701, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| San Roman, Michael | Agent | 2980 NE 207 STREET, SUITE 701, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| MENDAL, ABRAHAM | Vice President | 2980 NE 207 STREET, SUITE 701 AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| SAN ROMAN, MICHAEL | President | 1001 E BECK LN, PHOENIX, AZ 85022 |
| Name | Role | Address |
|---|---|---|
| MENDAL, JAIME | Secretary | 2980 NE 207 STREET, SUITE 701 AVENTURA, FL 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000061002 | M PET GROUP | ACTIVE | 2018-05-21 | 2028-12-31 | No data | 2980 NE 207TH STREET, SUITE 701, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-16 | San Roman, Michael | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 2980 NE 207 STREET, SUITE 701, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 2980 NE 207 STREET, SUITE 701, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 2980 NE 207 STREET, SUITE 701, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-06 |
| AMENDED ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| Domestic Profit | 2018-05-18 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
