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CULLI HOLDINGS INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Debts

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

Documents

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