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E-PASSION INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: E-PASSION INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

E-PASSION INVESTMENTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 04 Jun 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Sep 2015 (9 years ago)
Document Number: P12000051464
FEI/EIN Number 45-5450938

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

Address: 2372 Morse Avenue, Ste. 299, Irvine, CA 92614
Mail Address: 2372 Morse Avenue, Ste. 299, Irvine, CA 92614
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Havre , Bill Agent 7901 4th St N, STE 300, St. Petersburg, FL 33702
TOMOVIC, PREDRAG President 2372 Morse Avenue, Ste. 299 Irvine, CA 92614
TOMOVIC, PREDRAG Director 2372 Morse Avenue, Ste. 299 Irvine, CA 92614

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-03 2372 Morse Avenue, Ste. 299, Irvine, CA 92614 -
CHANGE OF MAILING ADDRESS 2023-04-03 2372 Morse Avenue, Ste. 299, Irvine, CA 92614 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 7901 4th St N, STE 300, St. Petersburg, FL 33702 -
REINSTATEMENT 2015-09-08 - -
REGISTERED AGENT NAME CHANGED 2015-09-08 Havre , Bill -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-04-21
REINSTATEMENT 2015-09-08

Date of last update: 22 Feb 2025

Sources: Florida Department of State