| Entity Name: | CELLPOINT CONNECT AMERICAS HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELLPOINT CONNECT AMERICAS HOLDING, 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: | 10 May 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000053020 |
| FEI/EIN Number |
043650282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 PONCE DE LEON BOULEVARD, SUITE 470, CORAL GABLES, FL, 33146, US |
| Mail Address: | 4000 PONCE DE LEON BOULEVARD, SUITE 470, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRIKSSON KATARINA | Director | 4000 PONCE DE LEON BOULEVARD, SUITE 470, CORAL GABLES, FL, 33146 |
| DEWITT RICHARD J | Agent | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-18 | 2121 PONCE DE LEON BLVD., 9TH FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-27 | 4000 PONCE DE LEON BOULEVARD, SUITE 470, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-27 | 4000 PONCE DE LEON BOULEVARD, SUITE 470, CORAL GABLES, FL 33146 | - |
| NAME CHANGE AMENDMENT | 2006-02-06 | CELLPOINT CONNECT AMERICAS HOLDING, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2003-06-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-02 | DEWITT, RICHARD J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-18 |
| ANNUAL REPORT | 2008-05-31 |
| ANNUAL REPORT | 2007-05-27 |
| ANNUAL REPORT | 2006-07-14 |
| Name Change | 2006-02-06 |
| ANNUAL REPORT | 2005-09-06 |
| ANNUAL REPORT | 2004-09-09 |
| Amended and Restated Articles | 2003-06-02 |
| ANNUAL REPORT | 2003-05-07 |
| Domestic Profit | 2002-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
