| Entity Name: | CELEBRITY MARKETING VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELEBRITY MARKETING VENTURES, 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: | 27 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000124104 |
| FEI/EIN Number |
760771859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2424 N FEDERAL HWY SUITE 411, BOCA RATON, FL, 33431 |
| Mail Address: | 2424 N FEDERAL HWY SUITE 411, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWITZER LARRY K | Chairman | 2424 N FEDERAL HWY SUITE 411, BOCA RATON, FL, 33431 |
| DE MEO ANTHONY | President | 2424 N FEDERAL HWY SUITE 411, BOCA RATON, FL, 33431 |
| DE MEO ANTHONY | Director | 2424 N FEDERAL HWY SUITE 411, BOCA RATON, FL, 33431 |
| MCGRATH ROBERT | Secretary | 2424 N FEDERAL HWY SUITE 411, BOCA RATON, FL, 33431 |
| DE MEO CARA | Vice President | 2424 N FEDERAL HWY SUITE 411, BOCA RATON, FL, 33431 |
| YOUNG ROBERTA | Vice President | 2424 N FEDERAL HWY SUITE 411, BOCA RATON, FL, 33431 |
| YOUNG ROBERTA | Treasurer | 2424 N FEDERAL HWY SUITE 411, BOCA RATON, FL, 33431 |
| DE MEO ANTHONY | Agent | 2424 N FEDERAL HWY SUITE 411, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-03 | 2424 N FEDERAL HWY SUITE 411, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-03 | 2424 N FEDERAL HWY SUITE 411, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-03 | 2424 N FEDERAL HWY SUITE 411, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-24 | DE MEO, ANTHONY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-03-03 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-03-23 |
| Domestic Profit | 2004-08-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
