| Entity Name: | PASSERES SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PASSERES SYSTEMS, 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: | 12 Jun 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P97000052168 |
| FEI/EIN Number |
593514689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12472 LAKE UNDERHILL RD., SUITE 201, ORLANDO, FL, 32828 |
| Mail Address: | 12472 LAKE UNDERHILL RD., SUITE 201, ORLANDO, FL, 32828 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDERS, WALTER | Agent | 3355 BEARSS AVENUE, TAMPA, FL, 33618 |
| GRAHAM ANTERRO A | Director | 12472 LAKE UNDERHILL RD., STE 201, ORLANDO, FL, 32828 |
| CHARLES ALEX | Director | 11705 BOYETTE RD, SUITE 403, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-30 | 12472 LAKE UNDERHILL RD., SUITE 201, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-30 | 12472 LAKE UNDERHILL RD., SUITE 201, ORLANDO, FL 32828 | - |
| REGISTERED AGENT NAME CHANGED | 2001-09-18 | SANDERS, WALTER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-18 | 3355 BEARSS AVENUE, TAMPA, FL 33618 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900011931 | LAPSED | 04-04164-CC | HILLSBOROUGH COUNTY COURT | 2006-07-31 | 2011-08-14 | $17839.18 | THE SOLOMON TROPP LAW GROUP, P.A., 1881 WEST KENNEDY BOULEVARD, TAMPA, FL 33606 |
| J05900019788 | LAPSED | 04-04164-CC | HILLSBOROUGH CTY CRT | 2005-11-22 | 2010-11-30 | $12542.48 | THE SOLOMON TROPP LAW GROUP, P.A., 1881 WEST KENNEDY BOULEVARD, TAMPA, FL 33606-1643 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-09-18 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-04-02 |
| Domestic Profit Articles | 1997-06-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
