| Entity Name: | VA CELL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VA CELL 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300OM2DE1J6WYP781 | P09000000920 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| 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 |
| 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 | |||||||||||||||||||||||
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| VA CELL, INC. 401K PLAN | 2019 | 264018058 | 2020-09-30 | VA CELL, INC. | 13 | |||||||||||||||||||||||
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| VA CELL, INC. 401K PLAN | 2018 | 264018058 | 2019-05-03 | VA CELL, INC. | 10 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-05-03 |
| Name of individual signing | SUNIL AGRAWAL |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| MAS CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 8400 N.W. 33RD STREET, Suite 120, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 8400 N.W. 33RD STREET, Suite 120, Doral, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-10 | 232 Andalusia Avenue, Suite 200, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-26 | MAS Corporate Services, LLC | - |
| AMENDMENT | 2010-04-21 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6051597102 | 2020-04-14 | 0455 | PPP | 8400 NW 33RD ST SUITE 120, DORAL, FL, 33122-1937 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
