| Entity Name: | PETMED EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETMED EXPRESS, 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 Jan 1996 (29 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 03 Dec 2024 (5 months ago) |
| Document Number: | P96000010098 |
| FEI/EIN Number |
650680967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 420 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FULGONI GIAN M | Director | 420 S. CONGRESS AVENUE, DELRAY BEACH, FL, 33445 |
| CAMPBELL LESLIE C | Director | 420 S. CONGRESS AVE, DELRAY BEACH, FL, 33445 |
| CAMPOS SANDRA Y | Director | 420 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445 |
| PURCEL DIANA G | Director | 420 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445 |
| Chambers Christine | Chief Financial Officer | 420 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445 |
| URS AGENTS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G01122900244 | PETMEDS | ACTIVE | 2001-05-03 | 2027-12-31 | - | 420 S CONGRESS AVE, #100, DELRAY BEACH, FL, 33445 |
| G01121900296 | 1-800-PETMEDS | ACTIVE | 2001-05-02 | 2027-12-31 | - | 420 S CONGRESS AVE, #100, DELRAY BEACH, FL, 33445 |
| G01121900143 | 1-888-PETMEDS | ACTIVE | 2001-05-01 | 2027-12-31 | - | 420 S CONGRESS AVE, #100, DELRAY BEACH, FL, 33445 |
| G01121900144 | PETMED | ACTIVE | 2001-05-01 | 2026-12-31 | - | 420 S CONGRESS AVE, #100, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2024-12-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-31 | 3458 LAKESHORE DR., TALLAHASSEE, FL 32312 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-31 | URS AGENTS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-19 | 420 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-19 | 420 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL 33445 | - |
| AMENDMENT | 2002-10-11 | - | - |
| AMENDMENT | 2001-06-06 | - | - |
| NAME CHANGE AMENDMENT | 2000-03-31 | PETMED EXPRESS, INC. | - |
| NAME CHANGE AMENDMENT | 1999-03-16 | PETMEDEXPRESS.COM, INC. | - |
| AMENDED AND RESTATEDARTICLES | 1998-08-05 | - | - |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2024-12-03 |
| AMENDED ANNUAL REPORT | 2024-05-13 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-03-10 |
| Reg. Agent Change | 2022-10-31 |
| AMENDED ANNUAL REPORT | 2022-10-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
