| Entity Name: | PASSIONE EQUESTRE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PASSIONE EQUESTRE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12773 W FOREST HILL BLVD, SUITE 1201, WELLINGTON, FL, 33414, US |
| Mail Address: | 12773 W FOREST HILL, SUITE 1201, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARON GIANLUCA | President | 12773 W FOREST HILL, WELLINGTON, FL, 33414 |
| VEDOVELLO LUIGI | Chief Financial Officer | 12773 W FOREST HILL BLVD., WELLINGTON, FL, 33414 |
| CARON GIOVANNI | Chief Operating Officer | 12773 W FOREST HILL BLVD., WELLINGTON, FL, 33414 |
| RAWSON-FISCHER CARINE | Secretary | 12773 W FOREST HILL BLVD, WELLINGTON, FL, 33414 |
| Farrar Joanne | Agent | 12773 W FOREST HILL BLVD, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-15 | 12773 W FOREST HILL BLVD, SUITE 1201, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-15 | 12773 W FOREST HILL BLVD, SUITE 1201, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-11 | Farrar, Joanne | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
