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CELL SHOP U.S.A, CORP - Florida Company Profile

Company Details

Entity Name: CELL SHOP U.S.A, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CELL SHOP U.S.A, CORP 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: 19 Aug 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P03000090597
FEI/EIN Number 200159900

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

Address: 1000 PONCE DE LEON BLVD, 301, MIAMI, FL, 33134
Mail Address: PO BOX 1142, MIAMI, FL, 33233
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE KNOLL MAGDALENO YOWINKRE S President 3265 ALLAMANDA ST, MIAMI, FL, 33133
MAJZOUB BASSAM S Director 3265 ALLAMANDA ST, MIAMI, FL, 33133
RAMOS ASDRUBAL R Agent 1000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-03 1000 PONCE DE LEON BLVD, 301, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2005-03-03 1000 PONCE DE LEON BLVD, 301, MIAMI, FL 33134 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000475520 ACTIVE 1000000224272 DADE 2011-07-12 2031-08-03 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2005-03-03
ANNUAL REPORT 2004-04-27
Domestic Profit 2003-08-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State