CELLUCRETE CORP. - Florida Company Profile
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| Entity Name: | CELLUCRETE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELLUCRETE CORP. 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: | 25 Feb 1988 (37 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Feb 2006 (19 years ago) |
| Document Number: | M69691 |
| FEI/EIN Number |
650037885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11905 N.W. 99TH AVE, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 11905 N.W. 99TH AVE, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABREU ANTONIO J | President | 11989 SW 92 ST, MIAMI, FL, 33186 |
| PEYDRO FRANCISCO C | Vice President | 18262 NW 20 STREET, PEMBROKE PINES, FL, 33029 |
| ABREU ANTONIO JJr. | Treasurer | 15411 SE 54TH STREET, MIAMI, FL, 33185 |
| REYES ILDEFONSO | Secretary | 4266 SW 164TH PATH, MIAMI, FL, 33185 |
| ABREU ANTHONY | Agent | 11905 NW 99TH AVE, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-05 | ABREU, ANTHONY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-08 | 11905 NW 99TH AVE, HIALEAH GARDENS, FL 33018 | - |
| AMENDMENT | 2006-02-23 | - | - |
| AMENDMENT | 2006-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-24 | 11905 N.W. 99TH AVE, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-24 | 11905 N.W. 99TH AVE, HIALEAH GARDENS, FL 33018 | - |
| CORPORATE MERGER | 1995-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000008865 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000109896 | LAPSED | 01-19027 CA 25 | 11TH JUDICIAL CIRCUIT MIAMI | 2002-03-06 | 2007-03-18 | $218,103.01 | MCI WORLDCOM, INC., 6929 NORTH LAKEWOOD AVENUE, TULSA, OKLAHOMA 74117 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-11 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State