| Entity Name: | PASSPORT SECURITY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PASSPORT SECURITY SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Dec 1988 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Nov 2021 (3 years ago) |
| Document Number: | K52856 |
| FEI/EIN Number |
650102099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9829 SW 62nd Ct, Pinecrest, FL, 33156, US |
| Address: | 9829 SW 62 Ct, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UGENT AVERY A | President | 9829 SW 62nd Ct, Pinecrest, FL, 33156 |
| UGENT AVERY A | Secretary | 9829 SW 62nd Ct, Pinecrest, FL, 33156 |
| UGENT AVERY A | Treasurer | 9829 SW 62nd Ct, Pinecrest, FL, 33156 |
| UGENT AVERY A | Director | 9829 SW 62nd Ct, Pinecrest, FL, 33156 |
| UGENT AVERY | Agent | 9829 SW 62 Ct, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-24 | UGENT, AVERY | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-10-24 | 9829 SW 62 Ct, Miami, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-17 | 9829 SW 62 Ct, Miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 9829 SW 62 Ct, Miami, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-04 |
| REINSTATEMENT | 2021-11-03 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-23 |
| REINSTATEMENT | 2016-10-24 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
