| Entity Name: | PASSION ADULT TOYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PASSION ADULT TOYS, 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: | 27 Oct 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P16000086212 |
| FEI/EIN Number |
81-4288200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 901 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDON ROBERT | President | 901 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139 |
| GORDON ROBERT | Secretary | 901 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139 |
| GORDON ROBERT | Director | 901 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139 |
| ALLAN KOLTUN CPA | Agent | 2124 ne 123 st, MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000004300 | SUBMISSION SOUTH BEACH INC. | EXPIRED | 2019-01-09 | 2024-12-31 | - | 901 PENNSYLVANIA AVE, SUITE #3- 514, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-30 | 2124 ne 123 st, 200, MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-09 | 901 PENNSYLVANIA AVE, SUITE #3 - 514, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-14 | 901 PENNSYLVANIA AVE, SUITE #3 - 514, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-04 | ALLAN KOLTUN CPA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-04 |
| Domestic Profit | 2016-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
