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MY PET HEALTH INC - Florida Company Profile

Company Details

Entity Name: MY PET HEALTH INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MY PET HEALTH INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 05 Sep 2024 (6 months ago)
Document Number: P24000057243
Address: 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702
Mail Address: 400 RELLA BLVD, #207-298, MONTEBELLO, NY 10901
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHARDS, MARCUS J Authorized Member 400 RELLA BLVD, MONTEBELLO, NY 10901
ROAN, JAY A Authorized Member 400 RELLA BLVD, MONTEBELLO, NY 10901
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-04-01 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 -

Documents

Name Date
Domestic Profit 2024-09-05

Date of last update: 07 Feb 2025

Sources: Florida Department of State