| Entity Name: | MY CELLBOUTIQUE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MY CELLBOUTIQUE INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (8 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 |
| Mail Address: | 1913 WEST 60TH STREET, HIALEAH, FL 33012 |
| 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 Anthony | Vice President | 1913 west 60th street, Hialeah, FL 33012 |
| Lopez, Antonella Montoya | Executive Secretary | 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: 22 Feb 2025
Sources: Florida Department of State
