| Entity Name: | EAST PASS INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAST PASS INVESTORS, 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: | 13 Oct 1999 (26 years ago) |
| Date of dissolution: | 27 May 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 May 2009 (16 years ago) |
| Document Number: | P99000091426 |
| FEI/EIN Number |
593603799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 LEGENDARY DR., STE. 200, DESTIN, FL, 32541, US |
| Mail Address: | 4100 LEGENDARY DR., STE. 200, DESTIN, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOS PETER H | Chairman | 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL, 32541 |
| BOS PETER H | Director | 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL, 32541 |
| SAWYER HUGH | President | 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL, 32541 |
| PARKER WENDY | Secretary | 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL, 32541 |
| BUSFIELD DAVID | Vice President | 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL, 32541 |
| BUSFIELD DAVID | Treasurer | 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL, 32541 |
| LEGLER MITCHELL W | Vice President | 50 NORTH LAURA ST 2900, JACKSONVILLE, FL, 32202 |
| CT CORPORATION SYSTEM | Agent | % CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-05-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000051698. CONVERSION NUMBER 100000096991 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 4100 LEGENDARY DR., STE. 200, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 4100 LEGENDARY DR., STE. 200, DESTIN, FL 32541 | - |
| REGISTERED AGENT NAME CHANGED | 2005-12-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-13 | % CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2005-12-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-06-19 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-25 |
| Reg. Agent Change | 2005-12-13 |
| Amendment | 2005-12-09 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
