| Entity Name: | PASSION INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PASSION INVESTMENTS 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: |
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: | 24 Aug 2015 (10 years ago) |
| Document Number: | P15000071061 |
| FEI/EIN Number |
30-0881726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2791 Center Court Drive, WESTON, FL, 33332, US |
| Mail Address: | 2791 Center Court Drive, Weston, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZACHRISSON CASTILLO OSCAR R | President | 2791 Center Court Drive, WESTON, FL, 33332 |
| DE ZACHRISSON LUCY R | Vice President | 2791 Center Court Drive, Weston, FL, 33332 |
| ZACHRISSON DE PAIZ KAREN | Secretary | 2791 Center Court Drive, Weston, FL, 33332 |
| ZACHRISSON RAMIREZ JORGE R | Treasurer | 2791 Center Court Drive, Weston, FL, 33332 |
| ZACHRISSON RAMIREZ DENISSE | Secretary | 2791 Center Court Drive, Weston, FL, 33332 |
| Zachrisson de Paiz Karen | Agent | 2791 Center Court Drive, Weston, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-31 | Zachrisson de Paiz, Karen | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | 2791 Center Court Drive, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | 2791 Center Court Drive, WESTON, FL 33332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-10 | 2791 Center Court Drive, Weston, FL 33332 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-02-23 |
| Domestic Profit | 2015-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
