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POODLE PENTHOUSE, INC. - Florida Company Profile

Company Details

Entity Name: POODLE PENTHOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POODLE PENTHOUSE, 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: 22 Aug 1997 (28 years ago)
Document Number: P97000073282
FEI/EIN Number 593467155

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15417 North Dale Mabry Hwy, TAMPA, FL, 33618, US
Mail Address: 6220 Penna Street, Spring Hill, FL, 34609, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRANDE WAYNE P Director 6220 PENNA ST., SPRING HILL, FL, 34609
GRANDE WAYNE P President 6220 PENNA ST., SPRING HILL, FL, 34609
GRANDE WAYNE P Treasurer 6220 PENNA ST., SPRING HILL, FL, 34609
GRANDE SUZANNE V Director 6220 PENNA ST., SPRING HILL, FL, 34609
GRANDE SUZANNE V Vice President 6220 PENNA ST., SPRING HILL, FL, 34609
GRANDE SUZANNE V President 6220 PENNA ST., SPRING HILL, FL, 34609
GRANDE SUZANNE V Secretary 6220 PENNA ST., SPRING HILL, FL, 34609
GRANDE WAYNE P Agent 15417 North Dale Mabry Hwy, TAMPA, FL, 33618

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000130118 GRANDE STYLE PET ACTIVE 2022-10-17 2027-12-31 - 15417 NORTH DALE MABRY HIGHWAY, TAMPA, FL, 33618
G22000130120 GROOMERS HARNESS ACTIVE 2022-10-17 2027-12-31 - 15417 N DALE MABRY HWY, TAMPA, FL, 33618
G16000034883 GRANDE STYLE PET EXPIRED 2016-04-05 2021-12-31 - 4802 GUNN HWY, STE 152, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-16 15417 North Dale Mabry Hwy, TAMPA, FL 33618 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-18 15417 North Dale Mabry Hwy, TAMPA, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-18 15417 North Dale Mabry Hwy, TAMPA, FL 33618 -
REGISTERED AGENT NAME CHANGED 2009-01-24 GRANDE, WAYNE P -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State