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PASSPORT MARINE, INC.

Headquarter

Company Details

Entity Name: PASSPORT MARINE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 21 Feb 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P06000026359
FEI/EIN Number 20-4371507
Address: 2890 NE 187TH ST, AVENTURA, FL 33180
Mail Address: 2890 NE 187TH ST, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PASSPORT MARINE, INC., CONNECTICUT 0871288 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PASSTPORT MARINE INC 401(K) PROFIT SHARING PLAN & TRUST 2010 204371507 2011-10-20 PASSPORT MARINE INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 441222
Sponsor’s telephone number 3059312550
Plan sponsor’s mailing address 2890 NE 187TH STREET, AVENTURA, FL, 33180
Plan sponsor’s address 2890 NE 187TH STREET, AVENTURA, FL, 33180

Plan administrator’s name and address

Administrator’s EIN 204371507
Plan administrator’s name PASSPORT MARINE INC
Plan administrator’s address 2890 NE 187TH STREET, AVENTURA, FL, 33180
Administrator’s telephone number 3059312550

Number of participants as of the end of the plan year

Active participants 13
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2011-10-20
Name of individual signing CAROLE ESCALANTE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
AQUA MARINE PARTNERS, LLC Agent

Director

Name Role Address
STURNER, ANDREW S Director 2890 NE 187 STREET, AVENTURA, FL 33180

Vice President

Name Role Address
CANNAVA, DONALD J Vice President 2890 NE 187 STREET, AVENTURA, FL 33180

Treasurer

Name Role Address
AVERILL, CATHERINE G Treasurer 2890 NE 187 STREET, AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
AMENDMENT 2007-06-29 No data No data
AMENDED AND RESTATEDARTICLES 2006-06-27 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08900010302 TERMINATED 08003872C113 CIRCUIT CRT OF THE SIXTH JUD. 2008-04-17 2013-06-13 $565475.71 LAPRADE HOLDINGS, LLP, 8701 BAY PINES BOULEVARD, ST. PETERSBURG, FL 33709

Documents

Name Date
Off/Dir Resignation 2008-05-12
Amendment 2007-06-29
ANNUAL REPORT 2007-05-03
Amended and Restated Articles 2006-06-27
Domestic Profit 2006-02-21

Date of last update: 03 Jan 2025

Sources: Florida Department of State