| 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: | 22 Jul 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P94000054341 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7695 SW 104TH STREET, SUITE 210, MIAMI, FL, 33156 |
| Mail Address: | 7695 SW 104TH STREET, SUITE 210, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARONE ROBERT P | Director | 7695 SW 104TH STREET #210, MIAMI, FL, 33156 |
| DUNLAP MICHAEL B | Director | 7695 SW 104TH STREET #210, MIAMI, FL, 33156 |
| DUNLAP MICHAEL B | President | 7695 SW 104TH STREET #210, MIAMI, FL, 33156 |
| SMITH WILLIAM R | Director | 7695 SW 104TH STREET #210, MIAMI, FL, 33156 |
| SMITH WILLIAM R | Executive Vice President | 7695 SW 104TH STREET #210, MIAMI, FL, 33156 |
| DUNLAP MICHAEL B | Chief Executive Officer | 7695 SW 104TH STREET #210, MIAMI, FL, 33156 |
| LITTMAN ERIC P | Agent | 7695 SW 104TH STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT | 1998-11-02 | - | - |
| AMENDMENT | 1998-10-26 | - | - |
| NAME CHANGE AMENDMENT | 1998-10-19 | PETSHEALTH, INC. | - |
| CHANGE OF MAILING ADDRESS | 1998-06-26 | 7695 SW 104TH STREET, SUITE 210, MIAMI, FL 33156 | - |
| REINSTATEMENT | 1998-06-26 | - | - |
| AMENDMENT AND NAME CHANGE | 1998-06-26 | SBS VENTURES CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-26 | 7695 SW 104TH STREET, SUITE 210, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 1999-10-20 |
| Amendment | 1998-11-02 |
| Amendment | 1998-10-26 |
| Name Change | 1998-10-19 |
| REINSTATEMENT | 1998-06-26 |
| Amendment and Name Change | 1998-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
