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PASSION SEA, INC.

Company Details

Entity Name: PASSION SEA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
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
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

Agent

Name Role Address
SOPKO JAMES Agent 411 SE Osceola Street, Stuart, FL, 34994

Director

Name Role Address
PIAGET HELGA Director 15 Bld Louis II, Monaco, 98000
PIAGET SANDRO Director 15 Bld Louis II, Monaco, 98000
PIAGET FIONA Director 15 Bld Louis II, Monaco, 98000

President

Name Role Address
PIAGET HELGA President 15 Bld Louis II, Monaco, 98000

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-30 15 Bld Louis II, Le Monte Carlo Star, Monaco 98000 MC No data
CHANGE OF MAILING ADDRESS 2022-01-30 15 Bld Louis II, Le Monte Carlo Star, Monaco 98000 MC No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-28 411 SE Osceola Street, Suite 200, Stuart, FL 34994 No data
AMENDED AND RESTATEDARTICLES 2016-02-01 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State