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CERILLION INC. - Florida Company Profile

Company Details

Entity Name: CERILLION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CERILLION 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: 20 Sep 2004 (21 years ago)
Document Number: P04000131522
FEI/EIN Number 201805239

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9110 STRADA PLACE, SUITE 6200, NAPLES, FL, 34108, US
Mail Address: 9110 STRADA PLACE, SUITE 6200, NAPLES, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENTONS COHEN & GRIGSBY P.C., INC. Agent -
HALL LOUIS T President 9110 STRADA PLACE, SUITE 6200, NAPLES, FL, 34108
HALL LOUIS T Director 9110 STRADA PLACE, SUITE 6200, NAPLES, FL, 34108
DICKSON ANDREW Treasurer 9110 STRADA PLACE, NAPLES, FL, 34108
DICKSON ANDREW Founder 9110 STRADA PLACE, NAPLES, FL, 34108
COOK V S Secretary 625 LIBERTY AVENUE, FLOOR 5, PITTSBURGH, PA, 15222

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-24 DENTONS COHEN & GRIGSBY P.C., INC. -
CHANGE OF PRINCIPAL ADDRESS 2012-04-27 9110 STRADA PLACE, SUITE 6200, NAPLES, FL 34108 -
CHANGE OF MAILING ADDRESS 2012-04-27 9110 STRADA PLACE, SUITE 6200, NAPLES, FL 34108 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-27 9110 STRADA PLACE, SUITE 6200, NAPLES, FL 34108 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State