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PRIORITY PASSPORTS, INC. - Florida Company Profile

Company Details

Entity Name: PRIORITY PASSPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRIORITY PASSPORTS, 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: 13 Jun 2007 (18 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: P07000069286
FEI/EIN Number 260345857

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 46 SW 1 STREET, SUITE 101D, MIAMI, FL, 33130, US
Mail Address: 46 SW 1 STREET, SUITE 101D, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONE-GIBOYEAUX PEDRO A President 46 SW 1 STREET, SUITE 101D, MIAMI, FL, 33130
BONE PEDRO A Vice President 46 SW 1ST STREET, MIAMI, FL, 33130
BONE-GIBOYEAUX PEDRO A Agent 46 SW 1 STREET, MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08085900389 PASSPORT123. COM EXPIRED 2008-03-25 2013-12-31 - 46 SW 1 STREET, SUITE 101D, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-07-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
REINSTATEMENT 2009-07-23
Domestic Profit 2007-06-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State