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PETSHEALTH, INC. - Florida Company Profile

Company Details

Entity Name: PETSHEALTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PETSHEALTH, 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: 10 Jun 1994 (31 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P94000044706
FEI/EIN Number 593252434

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3164 HARVEDSTON LOOP, HOLIDAY, FL, 34691, US
Mail Address: P O BOX 3152, HOLIDAY, FL, 34690, US
ZIP code: 34691
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNLAP MICAHEL B Chairman 4212 STERLING LANE, CEDAR FALLS, IA
SMITH W RUSSELL III President 3164 HARVARDSTON LOOP, HOLIDYA, FL
SMITH W RUSSELL III Treasurer 3164 HARVARDSTON LOOP, HOLIDYA, FL
KILLEAN DONNA L Secretary 3164 HARVARDSTON LOOP, HOLIDAY, FL
LOGAN FRANK C Agent 400 CLEVELAND ST., CLEARWATER, FL, 34615

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
AMENDMENT 1996-05-17 - -
CHANGE OF PRINCIPAL ADDRESS 1995-06-21 3164 HARVEDSTON LOOP, HOLIDAY, FL 34691 -
CHANGE OF MAILING ADDRESS 1995-06-21 3164 HARVEDSTON LOOP, HOLIDAY, FL 34691 -
NAME CHANGE AMENDMENT 1995-01-19 PETSHEALTH, INC. -

Documents

Name Date
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-06-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State