| Entity Name: | CELLPOINT DIGITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELLPOINT DIGITAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CELLPOINT DIGITAL INC., COLORADO | 20221783117 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CELLPOINT DIGITAL, INC. 401(K) PLAN | 2023 | 201330984 | 2024-05-17 | CELLPOINT DIGITAL, INC. | 27 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-17 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 3057251922 |
| Plan sponsor’s address | 2000 PONCE DE LEON BOULEVARD, 503, CORAL GABLES, FL, 33134 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 3057251922 |
| Plan sponsor’s address | 2000 PONCE DE LEON BOULEVARD, 503, CORAL GABLES, FL, 33134 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-31 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3586227306 | 2020-04-29 | 0455 | PPP | 2000 Ponce de Leon Boulevard, MIAMI, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
