Entity Name: | CULLI HOLDINGS INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CULLI HOLDINGS 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: | 31 Mar 2015 (10 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | P15000029836 |
FEI/EIN Number |
46-5064682
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 540 MORNING SUN DRIVE, APT 938, ORMOND BEACH, FL, 32174 |
Mail Address: | 540 MORNING SUN DRIVE, APT 938, ORMOND BEACH, FL, 32174 |
ZIP code: | 32174 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROBO-CULLI VAMIDA A | President | 540 MORNING SUN DRIVE, ORMOND BEACH, FL, 32174 |
ROBO-CULLI VAMIDA A | Agent | 540 MORNING SUN DRIVE, ORMOND BEACH, FL, 32174 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000007633 | LUCID AUTO TRANSPORT | EXPIRED | 2018-01-15 | 2023-12-31 | - | 540 MORNING SUN DR, APT 938, ORMOND BEACH, FL, 32174 |
G17000090946 | CLASSIC KARS TRANSPORT | EXPIRED | 2017-08-17 | 2022-12-31 | - | 540 MORNING SUN DR, APT 938, ORMOND BEACH, FL, 32174 |
G15000033723 | PRECIOUS ANGELS HOME CARE INC. | EXPIRED | 2015-04-02 | 2020-12-31 | - | 540 MORNING SUN DR, APT 938, ORMOND BEACH, FL, 32174 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-04-05 | ROBO-CULLI, VAMIDA A.M. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000100747 | ACTIVE | 28-2020-CA-000353 | 10TH JUDICIAL, HIGHLANDS | 2021-02-11 | 2026-03-05 | $285,871.64 | BANKUNITED, N.A., 7765 NW 148 STREET, C/O WORKOUT AND RECOVERY DEPT, MIAMI LAKES, FL 33016 |
Name | Date |
---|---|
ANNUAL REPORT | 2020-04-05 |
ANNUAL REPORT | 2019-07-24 |
ANNUAL REPORT | 2018-06-25 |
ANNUAL REPORT | 2017-07-31 |
ANNUAL REPORT | 2016-08-21 |
Domestic Profit | 2015-03-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State