| Entity Name: | M PET GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M PET GROUP, CORP. 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: | 18 May 2018 (7 years ago) |
| Document Number: | P18000046242 |
| FEI/EIN Number |
83-0610344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 207 STREET, AVENTURA, FL, 33180, US |
| Mail Address: | 2980 NE 207 STREET, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAN ROMAN MICHAEL | President | 1001 E BECK LN, PHOENIX, AZ, 85022 |
| MENDAL ABRAHAM | Vice President | 2980 NE 207 STREET, AVENTURA, FL, 33180 |
| MENDAL JAIME | Secretary | 2980 NE 207 STREET, AVENTURA, FL, 33180 |
| San Roman Michael | Agent | 2980 NE 207 STREET, 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 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 2980 NE 207 STREET, SUITE 701, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 2980 NE 207 STREET, SUITE 701, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 2980 NE 207 STREET, SUITE 701, AVENTURA, FL 33180 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
