| Entity Name: | ANIMAL WELLNESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANIMAL WELLNESS, 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: | 29 Jun 1995 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Oct 2002 (23 years ago) |
| Document Number: | P95000051695 |
| FEI/EIN Number |
650591941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 137 S. STATE RD. 7., STE 305, ROYAL PALM BEACH, FL, 33414 |
| Mail Address: | 137 S. STATE RD. 7., STE 305, ROYAL PALM BEACH, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMMONS STEVEN L | President | 137 S. STATE RD. 7., STE 305, ROYAL PALM BEACH, FL, 33414 |
| TROLLINGER JAMES A | Vice President | 137 S. STATE RD. 7., STE 305, ROYAL PALM BEACH, FL, 33414 |
| SIMMONS STEVEN L | Agent | 137 S STATE RD 7, ROYAL PALM BEACH, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-01 | 137 S STATE RD 7, SUITE 305, ROYAL PALM BEACH, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-16 | 137 S. STATE RD. 7., STE 305, ROYAL PALM BEACH, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2010-11-16 | 137 S. STATE RD. 7., STE 305, ROYAL PALM BEACH, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-22 | SIMMONS, STEVEN LDVM | - |
| NAME CHANGE AMENDMENT | 2002-10-28 | ANIMAL WELLNESS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6374427004 | 2020-04-06 | 0455 | PPP | 137 S State Road 7 Suite 305, Royal Palm Beach, FL, 33414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
