| Entity Name: | NEW PASS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW PASS, 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: | 21 Aug 1998 (27 years ago) |
| Document Number: | P98000073485 |
| FEI/EIN Number |
650858207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14057 N Bayshore Dr, Madeira Beach, FL, 33708, US |
| Mail Address: | P. O. Box 66035, St Pete Beach, FL, 33736, US |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE JAMES E | President | P. O. Box 66035, St Pete Beach, FL, 33736 |
| WALLACE JAMES E | Director | P. O. Box 66035, St Pete Beach, FL, 33736 |
| WALLACE JAMES E | Treasurer | P. O. Box 66035, St Pete Beach, FL, 33736 |
| WALLACE JAMES D | Director | P. O. Box 66035, St Pete Beach, FL, 33736 |
| WALLACE JAMES D | Vice President | P. O. Box 66035, St Pete Beach, FL, 33736 |
| WALLACE JAMES D | Agent | 14057 N Bayshore Dr, Madeira Beach, FL, 33708 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000046569 | NEW PASS GRILL AND BAIT SHOP | ACTIVE | 2020-04-28 | 2025-12-31 | - | 1505 KEN THOMPSON PARKWAY, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-24 | 14057 N Bayshore Dr, Madeira Beach, FL 33708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-24 | 14057 N Bayshore Dr, Madeira Beach, FL 33708 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 14057 N Bayshore Dr, Madeira Beach, FL 33708 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-18 | WALLACE, JAMES D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-05-17 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
