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AMERICAN PASSPORT PHOTO AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN PASSPORT PHOTO AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN PASSPORT PHOTO AGENCY, 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: 04 Feb 1991 (34 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: S29206
FEI/EIN Number 650242482

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 102 WEST FLAGLER ST., SUITE 100, MIAMI, FL, 33130
Mail Address: 102 W FLAGLER ST, STE 100, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS DONALD C. President 8405 SW 80TH PLACE, MIAMI, FL
WILLIAMS DONALD C. Director 8405 SW 80TH PLACE, MIAMI, FL
WILLIAMS DONALD C. Secretary 8405 SW 80TH PLACE, MIAMI, FL
WILLIAMS DONALD C. Treasurer 8405 SW 80TH PLACE, MIAMI, FL
BLOUNT DAVID N Vice President 5275 SW 99 TERR., MIAMI, FL, 33156
BLOUNT DAVID N Director 5275 SW 99 TERR., MIAMI, FL, 33156
WILLIAMS NANCY President 8405 SW 80 PLACE, MIAMI, FL, 33143
WILLIAMS NANCY Director 8405 SW 80 PLACE, MIAMI, FL, 33143
WILLIAMS NANCY Secretary 8405 SW 80 PLACE, MIAMI, FL, 33143
WILLIAMS NANCY Treasurer 8405 SW 80 PLACE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2002-03-05 WILLIAMS, NANCY L -
REGISTERED AGENT ADDRESS CHANGED 2002-03-05 8405 SW 8TH PLACE, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 1994-04-29 102 WEST FLAGLER ST., SUITE 100, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2004-02-04
ANNUAL REPORT 2003-01-24
ANNUAL REPORT 2002-03-05
ANNUAL REPORT 2001-03-16
ANNUAL REPORT 2000-04-17
ANNUAL REPORT 1999-03-24
ANNUAL REPORT 1998-04-07
ANNUAL REPORT 1997-02-25
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State