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CCELLE OF PALM BEACH, INC. - Florida Company Profile

Company Details

Entity Name: CCELLE OF PALM BEACH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CCELLE OF PALM BEACH, 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 May 2000 (25 years ago)
Date of dissolution: 18 May 2007 (18 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 18 May 2007 (18 years ago)
Document Number: P00000050289
FEI/EIN Number 651033526

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

Address: 247 WORTH AVENUE SUITEB, PALM BEACH, FL, 33480
Mail Address: 424 BROOME STREET, NEW YORK, NY, 10012
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CELLE CHRISTINE President 129 LAFAYETTE ST PHA, NEW YORK, NY, 10013
CELLE CHRISTINE Treasurer 129 LAFAYETTE ST PHA, NEW YORK, NY, 10013
CELLE CHRISTINE Director 129 LAFAYETTE ST PHA, NEW YORK, NY, 10013
VERGLAS FREDERIC Vice President 129 LAFAYETTE ST PH A, NEW YORK, NY, 10013
VERGLAS FREDERIC Secretary 129 LAFAYETTE ST PH A, NEW YORK, NY, 10013
VERGLAS FREDERIC Director 129 LAFAYETTE ST PH A, NEW YORK, NY, 10013
CALYPSO, L.L.C. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2007-05-18 - -
REGISTERED AGENT NAME CHANGED 2004-07-13 CALYPSO -
REGISTERED AGENT ADDRESS CHANGED 2004-07-13 247 WORTH AVENUE, SUITE B, PALM BEACH, FL 33480 -
CHANGE OF PRINCIPAL ADDRESS 2001-01-31 247 WORTH AVENUE SUITEB, PALM BEACH, FL 33480 -

Documents

Name Date
CORAPVDWN 2007-05-18
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-03-30
ANNUAL REPORT 2004-07-13
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-03-26
ANNUAL REPORT 2001-01-31
Domestic Profit 2000-05-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State