| 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 |
| 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 |
| 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
