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  5. PASA SERVICES, INC.

PASA SERVICES, INC.

Headquarter

Company Details

Entity Name: PASA SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 29 Sep 1987 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Oct 2019 (5 years ago)
Document Number: M59919
FEI/EIN Number 59-2908960
Address: 13015 NW 38TH AVENUE, OPA-LOCKA, FL 33054
Mail Address: 13015 NW 38TH AVENUE, OPA-LOCKA, FL 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PASA SERVICES, INC., NEW YORK 3754717 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PASA SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 592908960 2024-05-30 PASA SERVICES INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 323100
Sponsor’s telephone number 3055948662
Plan sponsor’s address 13015 NW 38TH AVE, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing LILIANA PORTILLO
Valid signature Filed with authorized/valid electronic signature
PASA SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 592908960 2023-03-30 PASA SERVICES INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 323100
Sponsor’s telephone number 3055948662
Plan sponsor’s address 13015 NW 38TH AVE, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2023-03-30
Name of individual signing LILIANA PORTILLO
Valid signature Filed with authorized/valid electronic signature
PASA SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 592908960 2022-05-11 PASA SERVICES INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 323100
Sponsor’s telephone number 3055948662
Plan sponsor’s address 13015 NW 38TH AVE, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2022-05-11
Name of individual signing LILIANA PORTILLO
Valid signature Filed with authorized/valid electronic signature
PASA SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 592908960 2021-04-15 PASA SERVICES INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 323100
Sponsor’s telephone number 3055948662
Plan sponsor’s address 13015 NW 38TH AVE, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2021-04-15
Name of individual signing LILIANA PORTILLO
Valid signature Filed with authorized/valid electronic signature
PASA SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 592908960 2020-06-02 PASA SERVICES INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 323100
Sponsor’s telephone number 3055948662
Plan sponsor’s address 13015 NW 38TH AVE, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing LILIANA PORTILLO
Valid signature Filed with authorized/valid electronic signature
PASA SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2018 592908960 2019-07-17 PASA SERVICES INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 323100
Sponsor’s telephone number 3055948662
Plan sponsor’s address 13015 NW 38TH AVE, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing LILIANA PORTILLO
Valid signature Filed with authorized/valid electronic signature
PASA SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2017 592908960 2018-06-15 PASA SERVICES INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 323100
Sponsor’s telephone number 3055948662
Plan sponsor’s address 13015 N.W. 38TH AVENUE, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing CHRISTINA HIDALGO
Valid signature Filed with authorized/valid electronic signature
PASA SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2016 592908960 2017-06-23 PASA SERVICES INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 323100
Sponsor’s telephone number 3055948662
Plan sponsor’s address 13015 NW 38TH AVENUE, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2017-06-23
Name of individual signing EDWIN MORA
Valid signature Filed with authorized/valid electronic signature
PASA SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2015 592908960 2016-05-17 PASA SERVICES INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 323100
Sponsor’s telephone number 3055948662
Plan sponsor’s address 2277 NW 82ND AVE, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing EDWIN MORA
Valid signature Filed with authorized/valid electronic signature
PASA SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2014 592908960 2015-06-10 PASA SERVICES INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 323100
Sponsor’s telephone number 3055948662
Plan sponsor’s address 2277 NW 82ND AVE, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing VANESSA BRENNAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
COGENCY GLOBAL INC. Agent

President

Name Role Address
BAUTISTA, TATIANA President 3640 YACHT CLUB DR #510, AVENTURA, FL 33180

Director

Name Role Address
BAUTISTA, TATIANA Director 3640 YACHT CLUB DR #510, AVENTURA, FL 33180

Vice President

Name Role Address
MORA, EDWIN Vice President 3370 NE 190 ST., AVENTURA, FL 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G91046000129 FLAMINGO GRAPHICS ACTIVE 1991-02-15 2027-12-31 No data 13015 NW 38TH AVENUE, OPA-LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
AMENDMENT 2019-10-18 No data No data
AMENDMENT 2019-04-23 No data No data
CHANGE OF MAILING ADDRESS 2019-04-23 13015 NW 38TH AVENUE, OPA-LOCKA, FL 33054 No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 13015 NW 38TH AVENUE, OPA-LOCKA, FL 33054 No data
REGISTERED AGENT ADDRESS CHANGED 2019-03-05 115 N. Calhoun Street, Suite 4, Tallahassee, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2019-03-05 COGENCY GLOBAL, INC. No data
AMENDMENT 2018-10-24 No data No data
AMENDMENT 2017-06-05 No data No data
AMENDMENT 2015-01-29 No data No data
AMENDMENT 2014-09-17 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-09
Amendment 2019-10-18
Amendment 2019-04-23
ANNUAL REPORT 2019-03-05
Amendment 2018-10-24
ANNUAL REPORT 2018-04-26

Related by officers

BAUTISTA, TATIANA

MIAMI SOUND INC.

MORA, EDWIN

WINTECH INNOVATION LLC

Related by address

No related companies by address

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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