| Name: | PASSIONATE WOMAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2018 (6 years ago) |
| Entity Number: | 5414468 |
| ZIP code: | 34446 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 7789 South Suncoast Blvd, Suite 133, Homosassa, FL, United States, 34446 |
| Principal Address: | Dr. Charley Ferrer, 7789 South Suncoast Blvd, Homosassa, FL, United States, 34446 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PASSIONATE WOMAN, INC., FLORIDA | F23000006913 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| DR. CHARLEY FERRER | DOS Process Agent | 7789 South Suncoast Blvd, Suite 133, Homosassa, FL, United States, 34446 |
| Name | Role | Address |
|---|---|---|
| DR. CHARLEY FERRER | Chief Executive Officer | 7789 SOUTH SUNCOAST BLVD, SUITE 133, HOMOSASSA, FL, United States, 34446 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-09 | 2024-09-09 | Address | 7789 SOUTH SUNCOAST BLVD, SUITE 133, HOMOSASSA, FL, 34446, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2024-09-09 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-11-26 | 2024-09-09 | Address | 7789 South Suncoast Blvd, Suite 133, Homosassa, FL, 34446, USA (Type of address: Service of Process) |
| 2023-11-26 | 2023-12-11 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-11-26 | 2024-09-09 | Address | 7789 SOUTH SUNCOAST BLVD, SUITE 133, HOMOSASSA, FL, 34446, USA (Type of address: Chief Executive Officer) |
| 2023-11-26 | 2024-09-09 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2023-03-27 | 2023-11-26 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2018-09-24 | 2023-03-27 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2018-09-24 | 2023-11-26 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2018-09-24 | 2023-11-26 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240909003187 | 2024-09-09 | BIENNIAL STATEMENT | 2024-09-09 |
| 231126000018 | 2023-11-26 | BIENNIAL STATEMENT | 2022-09-01 |
| 180924010114 | 2018-09-24 | CERTIFICATE OF INCORPORATION | 2018-09-24 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
