| Entity Name: | US PASSPORT 123 GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US PASSPORT 123 GROUP, 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: | 08 Jul 2011 (14 years ago) |
| Document Number: | P11000062291 |
| FEI/EIN Number |
264281061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 47 E Robinson Street, Ste 253, Orlando, FL, 32801, US |
| Mail Address: | 47 E Robinson Street, Ste 253, Orlando, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bone Jr Pedro AJr. | President | 47 E Robinson St, Orlando, FL, 32801 |
| BONE PEDRO J | Agent | 47 E Robinson St, Orlando, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000030161 | NATIONAL PASSPORT SERVICE | ACTIVE | 2024-02-27 | 2029-12-31 | - | 501 N MAGNOLIA AVE, STE A09C, ORLANDO, FL, 32801 |
| G23000021387 | THE PASSPORT OFFICE | ACTIVE | 2023-02-14 | 2028-12-31 | - | 583 BRANTLEY TER WAY, UNIT 209, ALTAMONTE SPRINGS, FL, 32714 |
| G17000111092 | CHINA VISA DEPARTMENT | EXPIRED | 2017-10-07 | 2022-12-31 | - | 1400 BISCAYNE BLVD, STE 115-1, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 47 E Robinson Street, Ste 253, Orlando, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 47 E Robinson Street, Ste 253, Orlando, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 47 E Robinson St, Ste 253, Orlando, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
