CELLDIREK, INC. - Florida Company Profile
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| Entity Name: | CELLDIREK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELLDIREK, 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: | 14 May 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P09000043122 |
| FEI/EIN Number |
270191792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4650 ALTON ROAD, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 4650 ALTON ROAD, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA JONATHAN M | Manager | 4650 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| CARDONA CAROLINA | Vice President | CALLE 106 #2241, APT 502, BOGOTA, COLOMBIA, CO |
| CAMACHO JEFFREY | Vice President | CALLE 106 #2241 APT 502, REGENT PLACE, BOGOTA, COLOMBIA |
| CARDONA JONATHAN M | Agent | 4650 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-23 | CARDONA, JONATHAN MNG | - |
| AMENDMENT | 2009-08-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-03 |
| Amendment | 2009-08-06 |
| Domestic Profit | 2009-05-14 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State