| Entity Name: | PASSION INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PASSION 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: | 30 Sep 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2006 (19 years ago) |
| Document Number: | P04000136117 |
| FEI/EIN Number |
421647892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16101 NE 9TH AVE., NORTH MIAMI BEACH, US, 33162 |
| Mail Address: | 16101 NE 9TH AVE, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEAN WILBER | President | 16101 NE 9TH AVE, NORTH MIAMI BEACH, FL, 33162 |
| DELPHONSE DIEUDONNE | Vice President | 16101 NE 9TH AVE, NORTH MIAMI BEACH, FL, 33162 |
| POLYDOR WALTA | Secretary | 16101 NE 9TH AVE, NORTH MIAMI BEACH, FL, 33162 |
| LUCIEN JOHNNY | Treasurer | 16101 NE 9TH AVE, NORTH MIAMI BEACH, FL, 33162 |
| JEAN WILBER | Agent | 16101 NE 9TH AVE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-11 | 16101 NE 9TH AVE., NORTH MIAMI BEACH, US 33162 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-11 | 16101 NE 9TH AVE., NORTH MIAMI BEACH, US 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-11 | 16101 NE 9TH AVE, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-09-26 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-02-11 |
| Domestic Profit | 2004-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
