| Entity Name: | PET HEALTHWORKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PET HEALTHWORKS, 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: | 14 Aug 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Sep 2023 (a year ago) |
| Document Number: | P23000059595 |
| FEI/EIN Number |
93-3175965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4150 SW 28th Way, Fort Lauderdale, FL, 33312, US |
| Mail Address: | 4150 SW 28th Way, Fort Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PET HEALTHWORKS, INC., MINNESOTA | 59434a02-3c6d-ee11-9078-00155d01c440 | MINNESOTA |
| Headquarter of | PET HEALTHWORKS, INC., KENTUCKY | 1337946 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| LABARBERA ANDREW | President | 4150 SW 28th Way, Fort Lauderdale, FL, 33312 |
| Fogel Ruben | Secretary | 4150 SW 28th Way Attention: Tamara Bevill, Fort Lauderdale, FL, 33312 |
| Fernandez Richard | Treasurer | 4150 SW 28th Way, Fort Lauderdale, FL, 33312 |
| MEARES KEN | Director | 4150 SW 28th Way, Fort Lauderdale, FL, 33312 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 4150 SW 28th Way, Fort Lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 4150 SW 28th Way, Fort Lauderdale, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 4150 SW 28th Way, Fort Lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 4150 SW 28th Way, Fort Lauderdale, FL 33312 | - |
| AMENDMENT | 2023-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-06 |
| Amendment | 2023-09-19 |
| Domestic Profit | 2023-08-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
