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  5. VA CELL INC.

VA CELL INC.

Company Details

Entity Name: VA CELL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Jan 2009 (16 years ago)
Date of dissolution: 03 May 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 May 2021 (4 years ago)
Document Number: P09000000920
FEI/EIN Number 264018058
Address: 8400 N.W. 33RD STREET, Doral, FL, 33122, US
Mail Address: 8400 N.W. 33RD STREET, Doral, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300OM2DE1J6WYP781 P09000000920 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O M&S Corporate Services, LLC, 2333 Ponce De Leon Blvd., Suite 314, CORAL GABLES, US-FL, US, 33134
Headquarters 8400 North West 33rd Street, Suite 103, Miami, US-FL, US, 33122

Registration details
Registration Date 2012-12-04
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-05-08
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P09000000920

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VA CELL, INC. 401K PLAN 2020 264018058 2021-09-29 VA CELL, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 424990
Sponsor’s telephone number 3055921367
Plan sponsor’s address 8400 NW 33RD STREET, SUITE 120, DORAL, FL, 331221937
VA CELL, INC. 401K PLAN 2019 264018058 2020-09-30 VA CELL, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 424990
Sponsor’s telephone number 3055921367
Plan sponsor’s address 8400 NW 33RD STREET, SUITE 120, DORAL, FL, 331221937
VA CELL, INC. 401K PLAN 2018 264018058 2019-05-03 VA CELL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 424990
Sponsor’s telephone number 3055921367
Plan sponsor’s address 8400 NW 33RD STREET, SUITE 103, MIAMI, FL, 331221937

Signature of
Role Plan administrator
Date 2019-05-03
Name of individual signing SUNIL AGRAWAL
Valid signature Filed with authorized/valid electronic signature
VA CELL, INC. 401K PLAN 2017 264018058 2018-06-25 VA CELL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 424990
Sponsor’s telephone number 3055921367
Plan sponsor’s address 8400 NW 33RD STREET, SUITE 103, MIAMI, FL, 331221937

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing SUNIL AGRAWAL
Valid signature Filed with authorized/valid electronic signature
VA CELL, INC. 401K PLAN 2016 264018058 2017-10-11 VA CELL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 424990
Sponsor’s telephone number 3055921367
Plan sponsor’s address 8400 NW 33RD STREET, SUITE 103, MIAMI, FL, 331221937

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing SUNIL AGRAWAL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
MAS CORPORATE SERVICES, LLC Agent

Director

Name Role Address
AGRAWAL DEEPAK Director 18E GEMSTAR TOWER - 23 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG
AGRAWAL SUNIL Director 8400 N.W. 33RD STREET, Doral, FL, 33122

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-05-03 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 8400 N.W. 33RD STREET, Suite 120, Doral, FL 33122 No data
CHANGE OF MAILING ADDRESS 2021-04-29 8400 N.W. 33RD STREET, Suite 120, Doral, FL 33122 No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-10 232 Andalusia Avenue, Suite 200, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2019-02-26 MAS Corporate Services, LLC No data
AMENDMENT 2010-04-21 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-05-03
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-26
AMENDED ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-11
AMENDED ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2015-03-05

Related by officers

AGRAWAL DEEPAK

JBB DISTRIBUTION, LLC ELITE HOME GROUP INC. HOMES OF MANHATTAN CORP.

AGRAWAL SUNIL

JBB DISTRIBUTION, LLC TRI NETRA PROPERTIES, LLC MARUTI ENTERPRISES, INC. NATH INVESTMENTS LLC AGRAWAL HOLDINGS, LLC 7490 DORAL, LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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