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CELLEC GAMES, INC - Florida Company Profile

Company Details

Entity Name: CELLEC GAMES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CELLEC GAMES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Jul 2011 (14 years ago)
Document Number: P11000061869
FEI/EIN Number 452692610

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4046 N GOLDENROD RD, WINTER PARK, FL, 32792, US
Mail Address: 4046 N GOLDENROD RD, WINTER PARK, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERRITT GERARD Chief Executive Officer 4046 N. Goldenrod Rd, Winter Park, FL, 32792
MERRITT GERARD Agent 4046 N. Goldenrod Rd, Winter Park, FL, 32792

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000035578 CELLEC GAMES ACTIVE 2013-04-12 2028-12-31 - 4046 N. GOLDENROD RD. #271, WINTER PARK, FL, 32792
G13000035580 CG HOLDINGVENTURES EXPIRED 2013-04-12 2018-12-31 - 2736 CANDLEWOOD CT, APOPKA, FL, 32703
G13000035582 CG SOLUTIONSGROUP ACTIVE 2013-04-12 2028-12-31 - 4046 N. GOLDENROD RD. #271, WINTER PARK, FL, 32792
G13000035584 CG MEDIAGROUP ACTIVE 2013-04-12 2028-12-31 - 4046 N. GOLDENROD RD. #271, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-11-30 4046 N GOLDENROD RD, #271, WINTER PARK, FL 32792 -
CHANGE OF MAILING ADDRESS 2020-11-30 4046 N GOLDENROD RD, #271, WINTER PARK, FL 32792 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 4046 N. Goldenrod Rd, #271, Winter Park, FL 32792 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-02-23

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1656279 CELLEC GAMES INC CELLEC GAMES INC NQCRDB5AX3B3 2736 CANDLEWOOD CT, APOPKA, FL, 32703-4995
Capabilities Statement Link -
Phone Number 407-476-3590
Fax Number 888-749-4970
E-mail Address gerard@cgsolutionsgroup.com
WWW Page http://www.cgsolutionsgroup.com
E-Commerce Website http://www.cellecgames.com
Contact Person GERARD MERRITT
County Code (3 digit) 095
Congressional District 07
Metropolitan Statistical Area 5960
CAGE Code 6R3M6
Year Established 2011
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative We develop educational games for k-12 and adult learners. Technology Services which include: pc's, monitors, printers, laptops, harddrive, mobile tech, design and develop custom software and game/apps, gamification for medical, homeland security, & STEM.
Special Equipment/Materials (none given)
Business Type Percentages Research and Development (90 %) Service (10 %)
Keywords Educational Gaming, Gamifiction, Mobile Apps, Game Apps, Game Design, Game Consulting, Computer Hardware, Monitor Provider, Technology Provider, Hard Drive Provider, Laptops, Mobile Technology, Custom Software, Custom Mobile Apps
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Gerard Merritt
Role CEO

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $3,000,000

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541511
NAICS Code's Description Custom Computer Programming Services
Buy Green Yes
Code 334111
NAICS Code's Description Electronic Computer Manufacturing
Buy Green Yes
Code 541430
NAICS Code's Description Graphic Design Services
Buy Green Yes
Code 541512
NAICS Code's Description Computer Systems Design Services
Buy Green Yes
Code 541519
NAICS Code's Description Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] (4)
Buy Green Yes
Code 541612
NAICS Code's Description Human Resources Consulting Services
Buy Green Yes
Code 611430
NAICS Code's Description Professional and Management Development Training
Buy Green Yes
Code 611710
NAICS Code's Description Educational Support Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Wants
Export Business Activities Retailer, Service(s), Consultant, Other
Exporting to Aruba; Argentina; Bahamas, The; Belize; Brazil; Sri Lanka; Chile; Cayman Islands; Colombia; Dominica; Dominican Republic; El Salvador; France; Hong Kong; Japan; Paraguay; Peru; Panama; Portugal; St. Kitts and Nevis; St. Lucia; Sweden; Switzerland; Trinidad and Tobago; United Kingdom; St. Vincent and the Grenadines; Venezuela; British Virgin Islands
Desired Export Business Relationships Joint venture/coventure, Wholly owned subsidiaries/branches, Alliances, Investment
Description of Export Objective(s) To provide educational resources to any country interested in enhancing their country's learning pedagogy.

Date of last update: 03 Apr 2025

Sources: Florida Department of State