| Entity Name: | PET DRINKS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PET DRINKS 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: | 20 Jun 1994 (31 years ago) |
| Date of dissolution: | 03 Sep 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Sep 1999 (26 years ago) |
| Document Number: | P94000045719 |
| FEI/EIN Number |
650518593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3595 NW 110 ST, MIAMI, FL, 33167, US |
| Mail Address: | C/O KTG&S REGISTERED AGENT CORPORATION, 100 S.E. 2ND ST, 28TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAUPEN HY | Secretary | 3550 NW 110 ST, MIAMI, FL |
| BIGIO GILBERT | Chairman | 3550 NW 110 ST, MIAMI, FL |
| SHURMAN JOHN L. | Director | 3550 NW 110 ST, MIAMI, FL |
| SHURMAN JOHN L. | President | 3550 NW 110 ST, MIAMI, FL |
| VAUPEN HY | Director | 3550 NW 110 ST, MIAMI, FL |
| VAUPEN HY | Vice President | 3550 NW 110 ST, MIAMI, FL |
| VAUPEN HY | President | 3550 NW 110 ST, MIAMI, FL |
| BEYDA CLEMENT | Director | 3550 NW 110 ST, MIAMI, FL |
| BEYDA CLEMENT | Vice President | 3550 NW 110 ST, MIAMI, FL |
| KTG&S REGISTERED AGENT CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-09-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-25 | 3595 NW 110 ST, MIAMI, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 3595 NW 110 ST, MIAMI, FL 33167 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | C/O KTG&S REGISTERED AGENT CORPORATION, 100 S.E. 2ND ST, 28TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-09-03 |
| ANNUAL REPORT | 1998-03-19 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
