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TELLCELL USA, INC. - Florida Company Profile

Company Details

Entity Name: TELLCELL USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TELLCELL USA, 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: 21 Nov 2001 (23 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: P01000111401
FEI/EIN Number 651154276

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

Address: PO BOX 523261, MIAMI, FL, 33152
Mail Address: PO BOX 523261, MIAMI, FL, 33152
ZIP code: 33152
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONGE LOREINE President PO BOX 523261, MIAMI, FL, 33152
MONGE LOREINE Director PO BOX 523261, MIAMI, FL, 33152
MONGE ANGIE Vice President PO BOX 523261, MIAMI, FL, 33152
MONGE ANGIE Director PO BOX 523261, MIAMI, FL, 33152
MONGE LOREINE Agent PO BOX 523261, MIAMI, FL, 33152

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2005-02-17 MONGE, LOREINE -
CHANGE OF PRINCIPAL ADDRESS 2005-02-17 PO BOX 523261, MIAMI, FL 33152 -
AMENDMENT 2004-06-22 - -
AMENDMENT 2004-06-16 - -
REGISTERED AGENT ADDRESS CHANGED 2004-04-05 PO BOX 523261, MIAMI, FL 33152 -
CHANGE OF MAILING ADDRESS 2004-04-05 PO BOX 523261, MIAMI, FL 33152 -
NAME CHANGE AMENDMENT 2002-07-08 TELLCELL USA, INC. -

Documents

Name Date
ANNUAL REPORT 2005-02-17
Amendment 2004-06-22
Amendment 2004-06-16
ANNUAL REPORT 2004-04-05
ANNUAL REPORT 2003-04-21
Name Change 2002-07-08
ANNUAL REPORT 2002-04-29
Domestic Profit 2001-11-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State