| Entity Name: | THE PASSPORT STORE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PASSPORT STORE, 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 Dec 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P11000105721 |
| FEI/EIN Number |
45-4035858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2355 Salzedo Street, Suite 200, Coral Gables, FL, 33134, US |
| Mail Address: | 2355 Salzedo Street, Suite 200, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA MICHAEL | President | 8955 SW 96th Ave, MIAMI, FL, 33176 |
| De Armas Fernando | Director | 2355 Salzedo Street, Coral Gables, FL, 33134 |
| HERNANDEZ ROBERT J | Vice President | 2775 SW 137 PLACE, MIAMI, FL, 33175 |
| SOSA MICHAEL | Agent | 2355 Salzedo Street, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-10 | 2355 Salzedo Street, Suite 200, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2017-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-10 | 2355 Salzedo Street, Suite 200, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-10 | 2355 Salzedo Street, Suite 200, Coral Gables, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2015-03-06 | - | - |
| AMENDMENT | 2015-01-05 | - | - |
| AMENDMENT AND NAME CHANGE | 2014-11-25 | THE PASSPORT STORE, INC | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-26 | SOSA, MICHAEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-07-10 |
| Amendment | 2015-03-06 |
| Amendment | 2015-01-05 |
| ANNUAL REPORT | 2015-01-02 |
| Amendment and Name Change | 2014-11-25 |
| AMENDED ANNUAL REPORT | 2014-10-26 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-02-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
