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PASSIONE EQUESTRE, INC.

Company Details

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

Agent

Name Role Address
Farrar, Joanne Agent 12773 W FOREST HILL BLVD, SUITE 1201, WELLINGTON, FL 33414

President

Name Role Address
CARON, GIANLUCA President 12773 W FOREST HILL, SUITE 1201 WELLINGTON, FL 33414

Chief Financial Officer

Name Role Address
VEDOVELLO, LUIGI Chief Financial Officer 12773 W FOREST HILL BLVD., SUITE 1201 WELLINGTON, FL 33414

Vice President

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

Chief Operating Officer

Name Role Address
CARON, GIOVANNI Chief Operating Officer 12773 W FOREST HILL BLVD., SUITE 1201 WELLINGTON, FL 33414

Secretary

Name Role Address
RAWSON-FISCHER, CARINE Secretary 12773 W FOREST HILL BLVD, SUITE 1201 WELLINGTON, FL 33414

Events

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

Debts

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

Documents

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