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PASSPORT RESTAURANTS, INC.

Company Details

Entity Name: PASSPORT RESTAURANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 17 Oct 2003 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: F03000005169
FEI/EIN Number 113698802
Address: 804 PIER VIEW WAY, STE 208, OCEANSIDE, CA, 92054
Mail Address: 804 PIER VIEW WAY, STE 208, OCEANSIDE, CA, 90054
Place of Formation: TEXAS

Agent

Name Role
REGISTERED AGENTS LEGAL SERVICES, INC. Agent

President

Name Role Address
CREED JOHN President 804 PIER WAY STE 200, OCEANSIDE, CA, 92054

Secretary

Name Role Address
CARBONE STEVE Secretary 804 PIER VIEW WAY, STE 208, OCEANSIDE, CA, 92054

Chairman

Name Role Address
CREED JOHN M Chairman 804 PIER VIEW WAY, #208, OCEANSIDE, CA, 92054

Director

Name Role Address
CREED JOHN M Director 804 PIER VIEW WAY, #208, OCEANSIDE, CA, 92054
THOMAS CHRISTOPHER R Director 5950 HAZELTINE NATIONAL DRIVE, #290, ORLANDO, FL, 32822

Treasurer

Name Role Address
CARBONE STEVE Treasurer 804 PIER VIEW WAY, #208, OCEANSIDE, CA, 92054

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-21 804 PIER VIEW WAY, STE 208, OCEANSIDE, CA 92054 No data
CHANGE OF MAILING ADDRESS 2006-11-28 804 PIER VIEW WAY, STE 208, OCEANSIDE, CA 92054 No data
CANCEL ADM DISS/REV 2006-11-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2006-11-09 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 No data
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data
REGISTERED AGENT NAME CHANGED 2005-11-03 REGISTERED AGENTS LEGAL SERVICES, INC. No data
REINSTATEMENT 2005-05-10 No data No data
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-30
REINSTATEMENT 2006-11-28
Reg. Agent Change 2005-11-03
ANNUAL REPORT 2005-05-10
Foreign Profit 2003-10-17

Date of last update: 03 Feb 2025

Sources: Florida Department of State