CELLPOINT DIGITAL INC. - Florida Company Profile
HeadquarterShare on:
Share on:
| Entity Name: | CELLPOINT DIGITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Jun 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Oct 2019 (6 years ago) |
| Document Number: | P04000099108 |
| FEI/EIN Number | 201330984 |
| Address: | 2000 Ponce de Leon Boulevard, 6th Floor, Coral Gables, FL, 33134, US |
| Mail Address: | 2000 Ponce de Leon Boulevard, 6th Floor, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GJERDING KRISTIAN | Chief Executive Officer | 5942 SW 61 Street, South Miami, FL, 33143 |
| DIAZ CARMEN G | Agent | 5942 SW 61 Street, South Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2019-10-18 | CELLPOINT DIGITAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 5942 SW 61 Street, South Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 2000 Ponce de Leon Boulevard, 6th Floor, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 2000 Ponce de Leon Boulevard, 6th Floor, Coral Gables, FL 33134 | - |
| AMENDMENT | 2011-11-28 | - | - |
| REINSTATEMENT | 2010-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-25 | DIAZ, CARMEN GMS. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-14 |
| Name Change | 2019-10-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-14 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State