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CELLULAR PHONE USA, INC. - Florida Company Profile

Company Details

Entity Name: CELLULAR PHONE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CELLULAR PHONE USA, 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: 07 Oct 2004 (20 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P04000139537
FEI/EIN Number 770650641

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

Address: 279 N. FEDERAL HWY., BOCA RATON, FL, 33432, US
Mail Address: 279 N. FEDERAL HWY., BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAZAKOS CHARLES R Vice President 1318 SW 13 PLACE, BOCA RATON, FL, 33486
KAZAKOS CHARLIE R Agent 279 N. FEDERAL HWY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2011-03-22 KAZAKOS, CHARLIE R -
CHANGE OF PRINCIPAL ADDRESS 2010-02-01 279 N. FEDERAL HWY., BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2010-02-01 279 N. FEDERAL HWY., BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2009-10-26 279 N. FEDERAL HWY, BOCA RATON, FL 33432 -
CANCEL ADM DISS/REV 2009-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
NAME CHANGE AMENDMENT 2005-10-11 CELLULAR PHONE USA, INC. -

Documents

Name Date
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-03-22
Off/Dir Resignation 2011-02-23
ANNUAL REPORT 2010-02-01
REINSTATEMENT 2009-10-26
ANNUAL REPORT 2008-04-07
ANNUAL REPORT 2007-08-29
ANNUAL REPORT 2006-04-28
Name Change 2005-10-11
ANNUAL REPORT 2005-07-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State