| Entity Name: | MY CELLBOUTIQUE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MY CELLBOUTIQUE 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: | 04 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2016 (9 years ago) |
| Document Number: | P12000000784 |
| FEI/EIN Number |
45-4182204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1913 WEST 60TH STREET, HIALEAH, FL, 33012, US |
| Mail Address: | 1913 WEST 60TH STREET, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOFTBOOKS, INC. | Agent | - |
| Morey Karanyor | President | 1913 West 60th Street, Hialeah, FL, 33012 |
| Morey Mark A | Vice President | 1913 west 60th street, Hialeah, FL, 33012 |
| Lopez Antonella M | Exec | 1913 west 60th street, Hialeah, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | SOFTBOOKS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 5373 N NOB HILL ROAD, SUNRISE, FL 33351 | - |
| REINSTATEMENT | 2016-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000936046 | TERMINATED | 14-21747CC05 | 11TH CIRCUIT MIAMI-DADE COUNTY | 2014-07-21 | 2019-11-06 | $14,073.55 | NATIONAL FUNDING, 444 SOUTH FLOWER STREET, SUITE 2320, LOS ANGELES, CALIFORNIA 90071 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| AMENDED ANNUAL REPORT | 2024-07-05 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-03-09 |
| AMENDED ANNUAL REPORT | 2022-10-25 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-01-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
