| Entity Name: | CELLUL@R G@MES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELLUL@R G@MES, 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: | 15 Jun 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000059723 |
| FEI/EIN Number |
651117160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PEREZ JOEL O | Director | 8320 NW 68 ST, MIAMI, FL, 33166 |
| PEREZ JOEL O | President | 8320 NW 68 ST, MIAMI, FL, 33166 |
| RAMON LEDEZMA FRANKLIN | Director | 8320 NW 68 ST, MIAMI, FL, 33166 |
| RAMON LEDEZMA FRANKLIN | Vice President | 8320 NW 68 ST, MIAMI, FL, 33166 |
| CALAGNA IGNAZIO G | Director | 8320 NW 68 ST, MIAMI, FL, 33166 |
| CALAGNA IGNAZIO G | Treasurer | 8320 NW 68 ST, MIAMI, FL, 33166 |
| RODRIGUEZ RICHARD | Director | 8320 NW 68 ST, MIAMI, FL, 33166 |
| RODRIGUEZ RICHARD | Secretary | 8320 NW 68 ST, MIAMI, FL, 33166 |
| PEREZ JOEL O | Agent | 8320 NW 68 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2006-03-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-14 | 8320 NW 68 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-14 | 8320 NW 68 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-14 | PEREZ, JOEL O | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-14 | 8320 NW 68 ST, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2005-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
