| Entity Name: | ANIMAL PHARM CARE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANIMAL PHARM CARE USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Sep 2020 (5 years ago) |
| Date of dissolution: | 28 Dec 2021 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2021 (3 years ago) |
| Document Number: | P20000073246 |
| FEI/EIN Number |
85-3122717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2600 LAKEPOINTE PARKWAY, ODESSA, FL, 33558, US |
| Address: | 3100 NW BOCA RATON BOULEVARD, SUITE 409, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAFLIND JENNY | Director | 2600 LAKEPOINTE PARKWAY, ODESSA, FL, 33558 |
| NUGENT BRIAN | Director | 2600 LAKEPOINTE PARKWAY, ODESSA, FL, 33558 |
| LAGERBERG HAKAN | Director | 2600 LAKEPOINTE PARKWAY, ODESSA, FL, 33558 |
| SIVYER BARLOW & WATSON, P.A. | Agent | 401 EAST JACKSON STREET, TAMPA, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000129349 | ANIMAL PHARMACEUTICALS | ACTIVE | 2020-10-05 | 2025-12-31 | - | 2600 LAKEPOINTE PARKWAY, ODESSA, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P20000037765. MERGER NUMBER 300000222543 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-03 |
| Domestic Profit | 2020-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
