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CELLULAR GOLD, INC. - Florida Company Profile

Company Details

Entity Name: CELLULAR GOLD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CELLULAR GOLD, 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: 21 Mar 1990 (35 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: L58913
FEI/EIN Number 592998715

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

Address: 5151-16 SUNBEAM ROAD, JACKSONVILLE, FL, 32257
Mail Address: 5151-16 SUNBEAM ROAD, JACKSONVILLE, FL, 32257
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLING, NANCY KAY Secretary 5151-16 SUNBEAM ROAD, JACKSONVILLE, FL
POLING, NANCY KAY Treasurer 5151-16 SUNBEAM ROAD, JACKSONVILLE, FL
HARTLEY, WALTER J., JR. Director 9852 HECKSCHER DRIVE, JACKSONVILLE, FL
POLING, NANCY KAY Director 5151-16 SUNBEAM ROAD, JACKSONVILLE, FL
POLING, NANCY KAY Agent 5151-16 SUNBEAM ROAD, JACKSONVILLE, FL, 32257
POLING, NANCY KAY President 5151-16 SUNBEAM ROAD, JACKSONVILLE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REINSTATEMENT 1991-12-31 - -
CHANGE OF PRINCIPAL ADDRESS 1991-12-31 5151-16 SUNBEAM ROAD, JACKSONVILLE, FL 32257 -
REGISTERED AGENT ADDRESS CHANGED 1991-12-31 5151-16 SUNBEAM ROAD, JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 1991-12-31 5151-16 SUNBEAM ROAD, JACKSONVILLE, FL 32257 -
REGISTERED AGENT NAME CHANGED 1991-12-31 POLING, NANCY KAY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State