| Entity Name: | CELLINI PEMBROKE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELLINI PEMBROKE 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: | 26 Oct 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000104011 |
| FEI/EIN Number |
651149221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 PINES BLVD, STORE #436, PEMBROKE PINES, FL, 33026 |
| Mail Address: | 11401 PINES BLVD,, STORE #436, PEMBROKE PINES, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SASSON CARLOS ALBERTO | President | 11401 PINES BLVD, STORE #436, PEMBROKE PINES, FL, 33026 |
| SASSON MONICA | Director | 11401 PINES BLVD,STORE #436, PEMBROKE PINES, FL, 33026 |
| PEISACH ALBERTO | Director | 11401 PINES BLVD,STORE #436, PEMBROKE PINES, FL, 33026 |
| PEISACH JAIME | Director | 11401 PINES BLVD,STORE #436, PEMBROKE PINES, FL, 33026 |
| SPRITZER MICHAEL | Agent | 2525 PONCE DE LEON BVLD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 11401 PINES BLVD, STORE #436, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 11401 PINES BLVD, STORE #436, PEMBROKE PINES, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 2525 PONCE DE LEON BVLD, 5TH FLOOR, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000783036 | ACTIVE | 1000000312003 | BROWARD | 2013-04-22 | 2033-04-24 | $ 1,954.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-11 |
| Domestic Profit | 2001-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
