| Entity Name: | AMERICAN PET HEALTHPLANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN PET HEALTHPLANS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Nov 1997 (27 years ago) |
| Date of dissolution: | 26 Jan 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2004 (21 years ago) |
| Document Number: | P97000097429 |
| FEI/EIN Number |
650796430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7595 NW 75 DR, PARKLAND, FL, 33067, US |
| Mail Address: | P O BOX 8059, POMPANO BEACH, FL, 33075-8059, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOEGLER LIZELIE | PMD | 7595 NW 75 DR, PARKLAND, FL, 33067 |
| KOEGLER LIZELIE | Agent | 7595 NW 75 DR, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-01-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-26 | 7595 NW 75 DR, PARKLAND, FL 33067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-13 | 7595 NW 75 DR, PARKLAND, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-09 | 7595 NW 75 DR, PARKLAND, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-09 | KOEGLER, LIZELIE | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-01-26 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-02-26 |
| ANNUAL REPORT | 2000-09-13 |
| ANNUAL REPORT | 1999-03-08 |
| ANNUAL REPORT | 1998-04-09 |
| Domestic Profit | 1997-11-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
