| Entity Name: | YOUR PETS VETS 1 PINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YOUR PETS VETS 1 PINES, 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: | 07 Dec 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jun 2024 (9 months ago) |
| Document Number: | P18000099890 |
| FEI/EIN Number |
84-3657582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 508 North University Drive, Pembroke Pines, FL, 33024, US |
| Mail Address: | 508 North University Drive, Pembroke Pines, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSHER BROOKE | President | 508 NORTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024 |
| MOSHER BROOKE | Treasurer | 508 NORTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024 |
| THE LAW OFFICES OF MAX A. ADAMS, ESQ., PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-24 | 4929 SW 74TH CT, 1ST FL, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-24 | THE LAW OFFICES OF MAX A. ADAMS ESQ PLLC | - |
| AMENDMENT | 2024-06-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 508 North University Drive, Pembroke Pines, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 508 North University Drive, Pembroke Pines, FL 33024 | - |
| NAME CHANGE AMENDMENT | 2020-09-28 | YOUR PETS VETS 2 WOODLANDS, INC. | - |
| NAME CHANGE AMENDMENT | 2020-07-21 | YOUR PETS VETS 1 PINES, INC. | - |
| NAME CHANGE AMENDMENT | 2020-05-15 | YOUR PETS VETS 1, INC. | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2020-05-08 | - | - |
| VOLUNTARY DISSOLUTION | 2020-02-24 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-24 |
| Amendment | 2024-06-11 |
| ANNUAL REPORT | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-08-24 |
| AMENDED ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-01-26 |
| AMENDED ANNUAL REPORT | 2021-10-07 |
| ANNUAL REPORT | 2021-04-26 |
| Name Change | 2020-07-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
