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EARTH PASS INC.

Company Details

Entity Name: EARTH PASS INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 28 Jan 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P16000012670
Address: 1110 BRICKELL AVE, SUITE 430, MIAMI, FL 33130
Mail Address: 1110 BRICKELL AVE, SUITE 430, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
UBIETO, JUAN CARLOS Agent 500 BRICKELL AVE, APT 3602-E, MIAMI, FL 33131

Director

Name Role Address
MATUTE, GIANFRANCO Director 1110 BRICKELL AVE, SUITE 430, MIAMI, FL 33130
UBIETO, JUAN CARLOS Director 1110 BRICKELL AVE, SUITE 430, MIAMI, FL 33130
CORTEZ, RICARDO Director 1110 BRICKELL AVE, SUITE 430, MIAMI, FL 33130
STEBBINS, PETER W Director 1110 BRICKELL AVE, SUITE 430, MIAMI, FL 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CONVERSION 2016-01-28 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000168385. CONVERSION NUMBER 900000158239

Documents

Name Date
Domestic Profit 2016-01-28

Date of last update: 20 Jan 2025

Sources: Florida Department of State