| Entity Name: | PROMENADE ANIMAL CLINIC INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROMENADE ANIMAL CLINIC 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: |
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: | 15 May 1995 (30 years ago) |
| Document Number: | P95000038976 |
| FEI/EIN Number |
650576342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9850 ALTERNATE A1A, SUITE 507, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 16276 SW INDIANWOOD CIR, INDIANTOWN, FL, 34956 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROMENADE ANIMAL CLINIC INC. 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 650576342 | 2024-07-19 | PROMENADE ANIMAL CLINIC | 6 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-19 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812910 |
| Sponsor’s telephone number | 5616278888 |
| Plan sponsor’s address | 9850 ALTERNATE A1A 507, WEST PALM BEACH, FL, 33410 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-24 |
| Name of individual signing | TATE POSEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812910 |
| Sponsor’s telephone number | 5616278888 |
| Plan sponsor’s address | 9850 ALTERNATE A1A 507, WEST PALM BEACH, FL, 33410 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-21 |
| Name of individual signing | DUDLEY POSEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812910 |
| Sponsor’s telephone number | 5616278888 |
| Plan sponsor’s address | 9850 ALTERNATE A1A 507, WEST PALM BEACH, FL, 33410 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-14 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| POSEY TATE D | Chief Executive Officer | 9850 ALTERNATE A1A SUITE 507, PALM BEACH GARDENS, FL, 33410 |
| POSEY MACK | Chief Financial Officer | 16276 SW INDIANWOOD CIR., INDIANTOWN, FL, 34956 |
| POSEY TATE D | Agent | 9850 ALTERNATE A1A, PALM BEACH GARDENS, FL, 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000006491 | PROMENADE ANIMAL HOSPITAL | ACTIVE | 2020-01-16 | 2025-12-31 | - | 9850 ALTERNATE A1A,SUITE 507, PALM BEACH, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2005-01-04 | 9850 ALTERNATE A1A, SUITE 507, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
