| Entity Name: | CELEBRITY CARDS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELEBRITY CARDS INTERNATIONAL, 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: | 14 Apr 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P03000041704 |
| FEI/EIN Number |
270065002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 North Ocean Drive, STE 110, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 101 North Ocean Drive, STE 110, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1280700 | - | 2424 N FEDERAL HIGHWAY, SUITE 411, BOCA RATON, FL, 33431 | 561-392-9980 | |||||||||
|
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| Form type | REGDEX |
| File number | 021-63045 |
| Filing date | 2004-02-17 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| WALLACE REED | President | 101 North Ocean Drive, HOLLYWOOD, FL, 33019 |
| WALLACE REED | Secretary | 101 North Ocean Drive, HOLLYWOOD, FL, 33019 |
| WALLACE REED | Director | 101 North Ocean Drive, HOLLYWOOD, FL, 33019 |
| LEVIEV KONSTANTIN | Director | 15 SHAEFFER RD, ALPINE, NJ, 07620 |
| SCHIFF BENJAMIN | Vice President | 1901 HARRISON ST, HOLLYWOOD, FL, 33020 |
| SCHIFF BENJAMIN | Agent | 1901 HARRISON STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-26 | 101 North Ocean Drive, STE 110, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-26 | 101 North Ocean Drive, STE 110, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-12 | 1901 HARRISON STREET, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-12 | SCHIFF, BENJAMIN | - |
| CANCEL ADM DISS/REV | 2010-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDED AND RESTATEDARTICLES | 2003-12-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000217033 | TERMINATED | 1000000103848 | 45881 28 | 2008-12-23 | 2029-01-22 | $ 1,100.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000453588 | TERMINATED | 1000000103848 | 45881 28 | 2008-12-23 | 2029-01-28 | $ 1,100.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-09-10 |
| ANNUAL REPORT | 2012-06-12 |
| ANNUAL REPORT | 2011-04-28 |
| REINSTATEMENT | 2010-03-08 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-09-06 |
| ANNUAL REPORT | 2005-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
