PASSINA PRODUCTS USA, INC. - Florida Company Profile
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| Entity Name: | PASSINA PRODUCTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PASSINA PRODUCTS USA, 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: | 08 Jun 1982 (43 years ago) |
| Date of dissolution: | 12 Oct 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Oct 2022 (3 years ago) |
| Document Number: | F84418 |
| FEI/EIN Number |
592202168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 W Central Ave, Ste 200, Winter Haven, FL, 33880, US |
| Mail Address: | P.O. BOX 1478, WINTER HAVEN, FL, 33882, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARTH R. ALEXANDER | Director | 100 N. TAMPA ST. SUITE 3760, TAMPA, FL, 33602 |
| TANNER WEBB | President | 340 W Central Ave, Winter Haven, FL, 33880 |
| TANNER WEBB | Agent | 340 W Central Ave, Winter Haven, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-11 | 340 W Central Ave, Ste 200, Winter Haven, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-11 | 340 W Central Ave, Ste 200, Winter Haven, FL 33880 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-11 | TANNER, WEBB | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-11 | 340 W Central Ave, Ste 200, Winter Haven, FL 33880 | - |
| NAME CHANGE AMENDMENT | 2000-04-26 | PASSINA PRODUCTS USA, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-10-12 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-08 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State