| Entity Name: | PASSION CARE HOME HEALTH AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PASSION CARE HOME HEALTH AGENCY, 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: | 23 Jan 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P08000008548 |
| FEI/EIN Number |
261822794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 Blue Lagoon Drive, MIAMI, FL, 33126, US |
| Mail Address: | 5201 Blue Lagoon Drive, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Morell Maypu D | Vice President | 5201 Blue Lagoon Drive, MIAMI, FL, 33126 |
| Companioni Erich EAPRN, M | President | 5201 Blue Lagoon Drive, MIAMI, FL, 33126 |
| Companioni Erich E | Agent | 5201 Blue Lagoon Drive, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000054924 | REGION HEALTH | ACTIVE | 2010-06-16 | 2025-12-31 | - | 5201 BLUE LAGOON DRIVE, SUITE 884, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-16 | 5201 Blue Lagoon Drive, Suite 800, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-16 | 5201 Blue Lagoon Drive, Suite 800, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-16 | 5201 Blue Lagoon Drive, Suite 800, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-09 | Companioni, Erich E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-03-20 |
| AMENDED ANNUAL REPORT | 2013-09-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7116678410 | 2021-02-11 | 0455 | PPS | 5201 Blue Lagoon Dr Ste 800, Miami, FL, 33126-2023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4973037204 | 2020-04-27 | 0455 | PPP | 5201 Blue Lagoon Dr, Miami, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
