Search icon

NEW PASS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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