CELLPOINT DIGITAL INC. - Florida Company Profile
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| 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 |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State