| Entity Name: | PETMED EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Jan 1996 (29 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 03 Dec 2024 (2 months ago) |
| Document Number: | P96000010098 |
| FEI/EIN Number | 650680967 |
| 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 |
|---|---|
| URS AGENTS, LLC | Agent |
| 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 |
| Name | Role | Address |
|---|---|---|
| Chambers Christine | Chief Financial Officer | 420 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G01122900244 | PETMEDS | ACTIVE | 2001-05-03 | 2027-12-31 | No data | 420 S CONGRESS AVE, #100, DELRAY BEACH, FL, 33445 |
| G01121900296 | 1-800-PETMEDS | ACTIVE | 2001-05-02 | 2027-12-31 | No data | 420 S CONGRESS AVE, #100, DELRAY BEACH, FL, 33445 |
| G01121900143 | 1-888-PETMEDS | ACTIVE | 2001-05-01 | 2027-12-31 | No data | 420 S CONGRESS AVE, #100, DELRAY BEACH, FL, 33445 |
| G01121900144 | PETMED | ACTIVE | 2001-05-01 | 2026-12-31 | No data | 420 S CONGRESS AVE, #100, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2024-12-03 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-31 | 3458 LAKESHORE DR., TALLAHASSEE, FL 32312 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-31 | URS AGENTS, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-19 | 420 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL 33445 | No data |
| CHANGE OF MAILING ADDRESS | 2016-12-19 | 420 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL 33445 | No data |
| AMENDMENT | 2002-10-11 | No data | No data |
| AMENDMENT | 2001-06-06 | No data | No data |
| NAME CHANGE AMENDMENT | 2000-03-31 | PETMED EXPRESS, INC. | No data |
| NAME CHANGE AMENDMENT | 1999-03-16 | PETMEDEXPRESS.COM, INC. | No data |
| AMENDED AND RESTATEDARTICLES | 1998-08-05 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
