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CELLUL@R G@MES, INC.

Company Details

Entity Name: CELLUL@R G@MES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Jun 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P01000059723
FEI/EIN Number 651117160
Address: 8320 NW 68 ST, MIAMI, FL, 33166
Mail Address: 8320 NW 68 ST, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PEREZ JOEL O Agent 8320 NW 68 ST, MIAMI, FL, 33166

Director

Name Role Address
PEREZ JOEL O Director 8320 NW 68 ST, MIAMI, FL, 33166
RAMON LEDEZMA FRANKLIN Director 8320 NW 68 ST, MIAMI, FL, 33166
CALAGNA IGNAZIO G Director 8320 NW 68 ST, MIAMI, FL, 33166
RODRIGUEZ RICHARD Director 8320 NW 68 ST, MIAMI, FL, 33166

President

Name Role Address
PEREZ JOEL O President 8320 NW 68 ST, MIAMI, FL, 33166

Vice President

Name Role Address
RAMON LEDEZMA FRANKLIN Vice President 8320 NW 68 ST, MIAMI, FL, 33166

Treasurer

Name Role Address
CALAGNA IGNAZIO G Treasurer 8320 NW 68 ST, MIAMI, FL, 33166

Secretary

Name Role Address
RODRIGUEZ RICHARD Secretary 8320 NW 68 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
AMENDMENT 2006-03-14 No data No data
REGISTERED AGENT ADDRESS CHANGED 2006-03-14 8320 NW 68 ST, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2006-03-14 8320 NW 68 ST, MIAMI, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2006-03-14 PEREZ, JOEL O No data
CHANGE OF PRINCIPAL ADDRESS 2006-03-14 8320 NW 68 ST, MIAMI, FL 33166 No data
CANCEL ADM DISS/REV 2005-01-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
Reg. Agent Change 2006-03-14
Amendment 2006-03-14
Reg. Agent Resignation 2006-03-14
Off/Dir Resignation 2006-03-14
REINSTATEMENT 2005-01-13
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-02-11
Domestic Profit 2001-06-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State