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PASSPORT HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: PASSPORT HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PASSPORT HOLDINGS, 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: 01 Jul 1987 (38 years ago)
Date of dissolution: 16 Mar 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Mar 1992 (33 years ago)
Document Number: J81105
FEI/EIN Number NOT APPLICABLE

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

Address: 2 BLOOR ST. W., SUITE 3450, TORONTO, ONT. CANADA M4W 3E2
Mail Address: 2 BLOOR ST. W., SUITE 3450, TORONTO, ONT. CANADA M4W 3E2
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAKER, GRAHAM President 2 BLOOR ST W, SUITE 3450, TORONTO, ONTARIO CANAD
BRACKINS, A.J. Agent C/O LEXOW, BRACKINS & KOFFLER, VERO BEACH, FL, 32960

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 1989-10-03 2 BLOOR ST. W., SUITE 3450, TORONTO, ONT. CANADA M4W 3E2 -
CHANGE OF MAILING ADDRESS 1989-10-03 2 BLOOR ST. W., SUITE 3450, TORONTO, ONT. CANADA M4W 3E2 -
REGISTERED AGENT NAME CHANGED 1989-10-03 BRACKINS, A.J. -
REGISTERED AGENT ADDRESS CHANGED 1989-10-03 C/O LEXOW, BRACKINS & KOFFLER, 321 21ST ST., SCHLITT PROFESSIONAL PLAZA, VERO BEACH, FL 32960 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State