| Entity Name: | PREMIUM PET PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIUM PET PRODUCTS, 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: | 02 Nov 1992 (32 years ago) |
| Date of dissolution: | 17 Feb 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Feb 2021 (4 years ago) |
| Document Number: | P92000001323 |
| FEI/EIN Number |
593149803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 DETRICK AVENUE, DELAND, FL, 32724, US |
| Mail Address: | 1515 DETRICK AVENUE, DELAND, FL, 32724, US |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIUM PET PRODUCTS 401K PLAN | 2020 | 593149803 | 2021-06-04 | PREMIUM PET PRODUCTS | 10 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-06-04 |
| Name of individual signing | WAYNE GODWIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-09-01 |
| Business code | 561710 |
| Sponsor’s telephone number | 3864690082 |
| Plan sponsor’s address | 1515 DETRICK AVENUE, DELAND, FL, 32724 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-27 |
| Name of individual signing | WAYNE GODWIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-09-01 |
| Business code | 561710 |
| Sponsor’s telephone number | 3864690082 |
| Plan sponsor’s address | 1515 DETRICK AVENUE, DELAND, FL, 32724 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-10 |
| Name of individual signing | WAYNE GODWIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-09-01 |
| Business code | 561710 |
| Sponsor’s telephone number | 3864690082 |
| Plan sponsor’s address | 1515 DETRICK AVENUE, DELAND, FL, 32724 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-13 |
| Name of individual signing | WAYNE GODWIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Godwin Wayne W | President | 1112 N Peninsula Ave, New Smyrna Beach, FL, 32169 |
| Godwin Brandon D | Chief Marketing Officer | 1515 DETRICK AVENUE, DELAND, FL, 32724 |
| Godwin Stacy N | Chief Financial Officer | 1515 DETRICK AVENUE, DELAND, FL, 32724 |
| GODWIN WAYNE W | Agent | 11120 N Peninsula Ave, New Smyrna Beach, FL, 32169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000133256 | PREMIUM PET PRODUCTS, INC. | EXPIRED | 2019-12-17 | 2024-12-31 | - | 1515 DETRICK AVE, DELAND, FL, 32724 |
| G13000064163 | PREMIUM PET PRODUCTS | EXPIRED | 2013-06-25 | 2018-12-31 | - | 1515 DETRICK AVE, DELAND, FL, 32724 |
| G12000049501 | PROFESSIONAL VETERINARY PRODUCTS, INC. | EXPIRED | 2012-05-30 | 2017-12-31 | - | 1616 OLD DAYTONA ST, DELAND, FL, 32724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-02-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000068455. CONVERSION NUMBER 500000210535 |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-17 | 11120 N Peninsula Ave, New Smyrna Beach, FL 32169 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-18 | 1515 DETRICK AVENUE, DELAND, FL 32724 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-18 | 1515 DETRICK AVENUE, DELAND, FL 32724 | - |
| NAME CHANGE AMENDMENT | 2014-06-18 | PREMIUM PET PRODUCTS, INC. | - |
| MERGER | 2013-05-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000131775 |
| REGISTERED AGENT NAME CHANGED | 2005-03-28 | GODWIN, WAYNE W | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-13 |
| Name Change | 2014-06-18 |
| ANNUAL REPORT | 2014-01-15 |
| Merger | 2013-05-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6284887706 | 2020-05-01 | 0491 | PPP | 1515 Detrick Ave, Deland, FL, 32724 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
