| Entity Name: | TIME PASSION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIME PASSION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jun 2007 (18 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 09 Mar 2009 (16 years ago) |
| Document Number: | P07000064545 |
| FEI/EIN Number |
061817564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191st, Suite 201, Aventura, FL, 33180, US |
| Mail Address: | 2875 NE 191st, Suite 201, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300E781UMKSN2X336 | P07000064545 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Sallum, Sam, 19344 South West 60th Court, Pembroke Pines, US-FL, US, 33332 |
| Headquarters | 19275 Biscayne Boulevard, Suite 205, Pembroke Pines, US-FL, US, 33180 |
Registration details
| Registration Date | 2017-01-05 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-05-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P07000064545 |
| Name | Role | Address |
|---|---|---|
| SALLUM SAM | Chief Executive Officer | 19500 Turberry Way, Aventura, FL, 33180 |
| SALLUM SANDRA | Vice President | 19500 Turberry Way, Aventura, FL, 33180 |
| SALLUM SAM | Agent | 19500 Turnberry Way, Aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000128126 | WATCH EXPO | ACTIVE | 2024-10-17 | 2029-12-31 | - | 19500 TURNBERRY WAY, PH AB, AVENTURA, FL, 33180 |
| G16000023025 | KIORA MARKET | EXPIRED | 2016-03-03 | 2021-12-31 | - | 19275 BISCAYNE BLVD SUITE 202, AVENTURA, FL, 33180 |
| G11000039515 | TIME ON YOUR HAND | EXPIRED | 2011-04-22 | 2016-12-31 | - | 1680 NE 104TH STREET, MIAMI SHORES, FL, 33138 |
| G11000009426 | WATCH4WATCH | EXPIRED | 2011-01-24 | 2016-12-31 | - | 19353 SW 60TH CT, SOUTHWEST RANCHES, FL, 33332 |
| G10000022952 | LEVY FINE WATCHES | EXPIRED | 2010-03-11 | 2015-12-31 | - | 10400 GRIFFIN RD. SUITE 202, COOPER CITY, FL, 33328 |
| G10000022947 | THE SUNDANCE GROUP | EXPIRED | 2010-03-11 | 2015-12-31 | - | 10400 GRIFFIN RD., SUITE 202, COOPER CITY, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 19500 Turnberry Way, PH AB, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 19500 Turnberry Way, PH AB, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-19 | 19500 Turnberry Way, PH A/B, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-29 | 2875 NE 191st, Suite 201, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-29 | 2875 NE 191st, Suite 201, Aventura, FL 33180 | - |
| AMENDMENT AND NAME CHANGE | 2009-03-09 | TIME PASSION, INC | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-28 | SALLUM, SAM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8508597309 | 2020-05-01 | 0455 | PPP | 2875 NE 191 ST SUITE 201, Aventura, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
