| Entity Name: | PASSION SEA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 16 Feb 2015 (10 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 01 Feb 2016 (9 years ago) |
| Document Number: | N15000001611 |
| FEI/EIN Number |
47-3219814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 Bld Louis II, Le Monte Carlo Star, Monaco, 98000, MC |
| Mail Address: | 15 Bld Louis II, Le Monte Carlo Star, Monaco, 98000, MC |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIAGET HELGA | Director | 15 Bld Louis II, Monaco, 98000 |
| PIAGET HELGA | President | 15 Bld Louis II, Monaco, 98000 |
| PIAGET SANDRO | Director | 15 Bld Louis II, Monaco, 98000 |
| PIAGET FIONA | Director | 15 Bld Louis II, Monaco, 98000 |
| SOPKO JAMES | Agent | 411 SE Osceola Street, Stuart, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-30 | 15 Bld Louis II, Le Monte Carlo Star, Monaco 98000 MC | - |
| CHANGE OF MAILING ADDRESS | 2022-01-30 | 15 Bld Louis II, Le Monte Carlo Star, Monaco 98000 MC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-28 | 411 SE Osceola Street, Suite 200, Stuart, FL 34994 | - |
| AMENDED AND RESTATEDARTICLES | 2016-02-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-01-27 |
| Amended and Restated Articles | 2016-02-01 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
