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CELLMINDER, INC.

Company Details

Entity Name: CELLMINDER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Feb 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P05000026694
FEI/EIN Number 030555569
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

Central Index Key

CIK number Mailing Address Business Address Phone
1352199 3923 BEAZER DRIVE, OCOEE, FL, 34761-4613 3923 BEAZER DRIVE, OCOEE, FL, 34761-4613 2063882266

Filings since 2006-12-14

Form type REGDEX/A
File number 021-86051
Filing date 2006-12-14
File View File

Filings since 2006-01-26

Form type REGDEX
File number 021-86051
Filing date 2006-01-26
File View File

Agent

Name Role Address
GRAY/ROBINSON, P.A. Agent 301 E. PINE STREET, ORLANDO, FL, 32801

Commissioner

Name Role Address
SZASZ GARY Commissioner 3293 BEAZER DRIVE, OCOEE, FL, 34761

Chief Executive Officer

Name Role Address
SCHICKLER STEVE Chief Executive Officer 4010 78TH WAY SE, MERCER ISLAND, WA, 98040

Chief Financial Officer

Name Role Address
DE BONIS PAUL S Chief Financial Officer 822 HIGHPOINT DRIVE, PORT ORANGE, FL, 32127

Director

Name Role Address
DECEMBER CHRIS Director 2421 88TH AVE NE, CLYDE HILL, WA, 98064
SALERNO ERNEST J Director 2395 E. LONG SHADOW PLACE, TUCSUN, AZ, 85718

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
AMENDED AND RESTATEDARTICLES 2007-01-16 No data No data
AMENDED AND RESTATEDARTICLES 2006-09-13 No data No data
AMENDMENT 2006-06-08 No data No data
CHANGE OF MAILING ADDRESS 2006-02-28 3293 BEAZER DRIVE, OCOEE, FL 34761 No data
AMENDED AND RESTATEDARTICLES 2006-01-04 No data No data
REGISTERED AGENT NAME CHANGED 2006-01-04 GRAY/ROBINSON, P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2006-01-04 301 E. PINE STREET, SUITE 1400, ORLANDO, FL 32801 No data
AMENDED AND RESTATEDARTICLES 2005-07-13 No data No data

Documents

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: 01 Feb 2025

Sources: Florida Department of State