Entity Name: | PASSIONE EQUESTRE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 28 Dec 2012 (12 years ago) |
Date of dissolution: | 12 Apr 2013 (12 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 12 Apr 2013 (12 years ago) |
Document Number: | P12000104244 |
FEI/EIN Number | 46-1643795 |
Address: | 12773 W FOREST HILL BLVD, SUITE 1201, WELLINGTON, FL 33414 |
Mail Address: | 12773 W FOREST HILL, SUITE 1201, WELLINGTON, FL 33414 |
ZIP code: | 33414 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Farrar, Joanne | Agent | 12773 W FOREST HILL BLVD, SUITE 1201, WELLINGTON, FL 33414 |
Name | Role | Address |
---|---|---|
CARON, GIANLUCA | President | 12773 W FOREST HILL, SUITE 1201 WELLINGTON, FL 33414 |
Name | Role | Address |
---|---|---|
VEDOVELLO, LUIGI | Chief Financial Officer | 12773 W FOREST HILL BLVD., SUITE 1201 WELLINGTON, FL 33414 |
Name | Role | Address |
---|---|---|
VEDOVELLO, LUIGI | Vice President | 12773 W FOREST HILL BLVD., SUITE 1201 WELLINGTON, FL 33414 |
CARON, GIOVANNI | Vice President | 12773 W FOREST HILL BLVD., SUITE 1201 WELLINGTON, FL 33414 |
Name | Role | Address |
---|---|---|
CARON, GIOVANNI | Chief Operating Officer | 12773 W FOREST HILL BLVD., SUITE 1201 WELLINGTON, FL 33414 |
Name | Role | Address |
---|---|---|
RAWSON-FISCHER, CARINE | Secretary | 12773 W FOREST HILL BLVD, SUITE 1201 WELLINGTON, FL 33414 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2013-04-12 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2013-02-15 | 12773 W FOREST HILL BLVD, SUITE 1201, WELLINGTON, FL 33414 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2013-02-15 | 12773 W FOREST HILL BLVD, SUITE 1201, WELLINGTON, FL 33414 | No data |
REGISTERED AGENT NAME CHANGED | 2013-02-11 | Farrar, Joanne | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001575936 | TERMINATED | 1000000525966 | PALM BEACH | 2013-10-02 | 2033-10-29 | $ 5,859.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2013-04-12 |
AMENDED ANNUAL REPORT | 2013-02-15 |
ANNUAL REPORT | 2013-02-11 |
Domestic Profit | 2012-12-28 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State