| Entity Name: | THEECELL HEALTHCARE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THEECELL HEALTHCARE SYSTEMS, 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 Oct 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000112413 |
| FEI/EIN Number |
201584978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2491 NW TIMBERCREEK CIRCLE, BOCA RATON, FL, 33431 |
| Mail Address: | PO BOX 812166, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FABEL CRAIG | Director | 2491 NW TIMBERCREEK CIRCLE, BOCA RATON, FL, 33431 |
| DISKIN ARTHUR M | Director | 125 PALM AVENUE, MIAMI BEACH, FL, 33139 |
| FABEL CRAIG J | Agent | 2491 NW TIMBERCREEK CIRCLE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-06 | 2491 NW TIMBERCREEK CIRCLE, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-09 | 2491 NW TIMBERCREEK CIRCLE, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-09 | 2491 NW TIMBERCREEK CIRCLE, BOCA RATON, FL 33431 | - |
| CANCEL ADM DISS/REV | 2006-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-08 | FABEL, CRAIG J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000123082 | TERMINATED | 1000000086880 | 22772 1449 | 2008-07-24 | 2029-01-22 | $ 800.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000360486 | ACTIVE | 1000000086880 | 22772 1449 | 2008-07-24 | 2029-01-28 | $ 800.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J08000260514 | TERMINATED | 1000000086879 | 22772 1478 | 2008-07-24 | 2028-08-12 | $ 1,000.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J08000268053 | ACTIVE | 1000000086879 | 22772 1478 | 2008-07-24 | 2028-08-18 | $ 1,000.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000570860 | TERMINATED | 1000000086881 | 22777 128 | 2008-07-22 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000647437 | TERMINATED | 1000000086881 | 22777 128 | 2008-07-22 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000723691 | TERMINATED | 1000000086881 | 22777 128 | 2008-07-22 | 2014-02-25 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000782077 | TERMINATED | 1000000086881 | 22777 128 | 2008-07-22 | 2029-03-05 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000842020 | TERMINATED | 1000000086881 | 22777 128 | 2008-07-22 | 2029-03-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000899509 | TERMINATED | 1000000086881 | 22777 128 | 2008-07-22 | 2029-03-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-06 |
| ANNUAL REPORT | 2007-06-06 |
| REINSTATEMENT | 2006-10-13 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-06-08 |
| Domestic Profit | 2003-10-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
