| Entity Name: | CELLMARK WAREHOUSE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELLMARK WAREHOUSE, 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: | 16 Jan 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000005135 |
| FEI/EIN Number |
302160303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4811 LYONS TECHNOLOGY PARKWAY, SUITE 26, COCONUT CREEK, FL, 33073 |
| Mail Address: | 4811 LYONS TECHNOLOGY PARKWAY, SUITE 26, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILIPPE SYMONOVICZ, P.A. | Agent | - |
| HOVSEPIAN RICHARD | President | 4811 LYONS TECHNOLOGY PARKWAY, SUITE 26, COCONUT CREEK, FL, 33073 |
| HOVSEPIAN RICHARD | Secretary | 4811 LYONS TECHNOLOGY PARKWAY, SUITE 26, COCONUT CREEK, FL, 33073 |
| HOVSEPIAN DORIS | Vice President | 4811 LYONS TECHNOLOGY PARKWAY, SUITE 26, COCONUT CREEK, FL, 33073 |
| HOVSEPIAN DORIS | Treasurer | 4811 LYONS TECHNOLOGY PARKWAY, SUITE 26, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 1995 E OAKLAND PARK BLVD, SUITE 210, FT. LAUDERDALE, FL 33306 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-15 | 4811 LYONS TECHNOLOGY PARKWAY, SUITE 26, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-15 | 4811 LYONS TECHNOLOGY PARKWAY, SUITE 26, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
