| Entity Name: | CELLULAR ONE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELLULAR ONE 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: | 11 Jul 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P02000075473 |
| FEI/EIN Number |
331012714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 SW 8 ST STE 8, MIAMI, FL, 33174 |
| Mail Address: | 9600 SW 8 ST STE 8, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAYA ENRIQUE E | President | 9600 SW 8 ST STE 8, MIAMI, FL, 33174 |
| AMAYA ENRIQUE E | Director | 9600 SW 8 ST STE 8, MIAMI, FL, 33174 |
| AMAYA ENRIQUE E | Agent | 9600 SW 8 ST STE 8, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-17 | 9600 SW 8 ST STE 8, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-17 | 9600 SW 8 ST STE 8, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-17 | 9600 SW 8 ST STE 8, MIAMI, FL 33174 | - |
| NAME CHANGE AMENDMENT | 2009-10-27 | CELLULAR ONE INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-22 |
| Name Change | 2009-10-27 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-06-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
