| Entity Name: | PASSPORT MARINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PASSPORT MARINE, 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: | 21 Feb 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000026359 |
| FEI/EIN Number |
204371507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PASSPORT MARINE, INC., CONNECTICUT | 0871288 | CONNECTICUT |
| 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 | |||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| Name | Role | Address |
|---|---|---|
| STURNER ANDREW S | Director | 2890 NE 187 STREET, AVENTURA, FL, 33180 |
| CANNAVA DONALD J | Vice President | 2890 NE 187 STREET, AVENTURA, FL, 33180 |
| AVERILL CATHERINE G | Treasurer | 2890 NE 187 STREET, AVENTURA, FL, 33180 |
| AQUA MARINE PARTNERS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-06-29 | - | - |
| AMENDED AND RESTATEDARTICLES | 2006-06-27 | - | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
