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PASSIVE AIR CORP. - Florida Company Profile

Company Details

Entity Name: PASSIVE AIR CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PASSIVE AIR CORP. 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: 13 Feb 1985 (40 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: H42511
FEI/EIN Number 592499018

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

Address: 491 NE 108 ST., P O BOX 610296, N MIAMI, FL, 33261-7296
Mail Address: 491 NE 108 ST., P O BOX 610296, N MIAMI, FL, 33261-7296
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATHEWS, MICHEL, B President 491 NORTHEAST 108 STREET, MIAMI, FL
MATHEWS, MICHEL, B Director 491 NORTHEAST 108 STREET, MIAMI, FL
MATHEWS, JAMES F. III CSD 491 NORTHEAST 108 ST., MIAMI, FL
STANTON, FRED R. Agent 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1992-07-27 491 NE 108 ST., P O BOX 610296, N MIAMI, FL 33261-7296 -
CHANGE OF MAILING ADDRESS 1992-07-27 491 NE 108 ST., P O BOX 610296, N MIAMI, FL 33261-7296 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State