| Entity Name: | PASY INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PASY INVESTMENT, 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: | 10 Nov 2003 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000134507 |
| FEI/EIN Number |
651209928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3546 WOODBERRY CT, KISSIMMEE, FL, 34746 |
| Mail Address: | 3546 WOODBERRY CT, KISSIMMEE, FL, 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAGAN PABLO | President | 3546 WOODBERRY CT, KISSIMMEE, FL, 34746 |
| PAGAN PABLO | Director | 3546 WOODBERRY CT, KISSIMMEE, FL, 34746 |
| RIVERA SANTOS | Secretary | 3546 WOODBERRY CT, KISSIMMEE, FL, 34746 |
| RIVERA SANTOS | Treasurer | 3546 WOODBERRY CT, KISSIMMEE, FL, 34746 |
| RIVERA SANTOS | Director | 3546 WOODBERRY CT, KISSIMMEE, FL, 34746 |
| PAGAN PABLO | Agent | 3546 WOODBERRY CT, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-19 | PAGAN, PABLO | - |
| CHANGE OF MAILING ADDRESS | 2009-05-19 | 3546 WOODBERRY CT, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-19 | 3546 WOODBERRY CT, KISSIMMEE, FL 34746 | - |
| CANCEL ADM DISS/REV | 2008-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-10 | 3546 WOODBERRY CT, KISSIMMEE, FL 34746 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000419605 | TERMINATED | 1000000586908 | OSCEOLA | 2014-03-14 | 2034-04-03 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000847779 | TERMINATED | 1000000181211 | OSCEOLA | 2010-07-23 | 2030-08-18 | $ 475.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000868924 | LAPSED | 1000000181206 | OSCEOLA | 2010-07-23 | 2020-08-25 | $ 478.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-19 |
| REINSTATEMENT | 2008-10-07 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-03-30 |
| Domestic Profit | 2003-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
