| Entity Name: | CELLMINDER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELLMINDER, 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: | 21 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000026694 |
| FEI/EIN Number |
030555569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3293 BEAZER DRIVE, OCOEE, FL, 34761 |
| Mail Address: | PO BOX 290339, PORT ORANGE, FL, 32129 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1352199 | 3923 BEAZER DRIVE, OCOEE, FL, 34761-4613 | 3923 BEAZER DRIVE, OCOEE, FL, 34761-4613 | 2063882266 | |
| Name | Role | Address |
|---|---|---|
| SZASZ GARY | Commissioner | 3293 BEAZER DRIVE, OCOEE, FL, 34761 |
| SCHICKLER STEVE | Chief Executive Officer | 4010 78TH WAY SE, MERCER ISLAND, WA, 98040 |
| DE BONIS PAUL S | Chief Financial Officer | 822 HIGHPOINT DRIVE, PORT ORANGE, FL, 32127 |
| DECEMBER CHRIS | Director | 2421 88TH AVE NE, CLYDE HILL, WA, 98064 |
| SALERNO ERNEST J | Director | 2395 E. LONG SHADOW PLACE, TUCSUN, AZ, 85718 |
| GRAY/ROBINSON, P.A. | Agent | 301 E. PINE STREET, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDED AND RESTATEDARTICLES | 2007-01-16 | - | - |
| AMENDED AND RESTATEDARTICLES | 2006-09-13 | - | - |
| AMENDMENT | 2006-06-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-02-28 | 3293 BEAZER DRIVE, OCOEE, FL 34761 | - |
| AMENDED AND RESTATEDARTICLES | 2006-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-04 | GRAY/ROBINSON, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-04 | 301 E. PINE STREET, SUITE 1400, ORLANDO, FL 32801 | - |
| AMENDED AND RESTATEDARTICLES | 2005-07-13 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2008-01-08 |
| ANNUAL REPORT | 2007-02-08 |
| Amended and Restated Articles | 2007-01-16 |
| Amended and Restated Articles | 2006-09-13 |
| Amendment | 2006-06-08 |
| ANNUAL REPORT | 2006-02-28 |
| Amended and Restated Articles | 2006-01-04 |
| Amended and Restated Articles | 2005-07-13 |
| Domestic Profit | 2005-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
