| Entity Name: | SOUTH BEACH PET SHOP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH BEACH PET SHOP, 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: | 13 Dec 1999 (25 years ago) |
| Document Number: | P99000108394 |
| FEI/EIN Number |
650971476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1757 ALTON ROAD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1757 ALTON ROAD, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADRON MIGUEL | President | 1757 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| PADRON MIGUEL | Director | 1757 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Padron Dorys | Co | 1757 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Padron Dorys | Officer | 1757 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| PADRON MIGUEL | Agent | 1757 Alton Road, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-14 | 1757 Alton Road, Miami Beach, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-21 | 1757 ALTON ROAD, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-21 | 1757 ALTON ROAD, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
