| Entity Name: | CELL DEPOT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELL DEPOT USA, 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: | 02 Jul 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Nov 2014 (10 years ago) |
| Document Number: | P13000056470 |
| FEI/EIN Number |
46-3120326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 E SAMPLE RD, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 2671 NE 18TH TERRACE, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA LUIZ R | President | 2671 NE 18TH TERRACE, LIGHTHOUSE POINT, FL, 33064 |
| AMARAL TORRES FLAVIA | President | 2671 NE 18TH TERRACE, LIGHTHOUSE POINT, FL, 33064 |
| TOWER PROFESSIONAL SERVICES AND SOLUTIONS | Agent | 1001 E SAMPLE RD STE 1W, POMPANO BEACH, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000106922 | INVICTA PLUS OUTLET | EXPIRED | 2014-10-22 | 2019-12-31 | - | 3553 WILES RD APT.303, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 1001 E SAMPLE RD, STE 1W, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | TOWER PROFESSIONAL SERVICES AND SOLUTIONS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 1001 E SAMPLE RD STE 1W, POMPANO BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-30 | 1001 E SAMPLE RD, STE 1W, POMPANO BEACH, FL 33064 | - |
| AMENDMENT | 2014-11-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
