| Entity Name: | CELLMAX & ELECTRONICS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELLMAX & ELECTRONICS, 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: | 01 Jun 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P16000047766 |
| FEI/EIN Number |
81-4280010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5580 WEST 16TH AVE - STE. 104, HIALEAH, FL, 33012 |
| Mail Address: | 5580 WEST 16TH AVE - STE. 104, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARAMILLO LUZ MARINA | President | 11765 SW 16TH ST, PEMBROKE PINES, FL, 33025 |
| JARAMILLO LUZ MARINA | Agent | 11765 SW 16TH ST, PEMBROKE PINES, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000054891 | DWS | EXPIRED | 2016-06-02 | 2021-12-31 | - | 4011 W FLAGLER ST STE 501, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT AND NAME CHANGE | 2016-12-19 | CELLMAX & ELECTRONICS, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-19 | 5580 WEST 16TH AVE - STE. 104, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-19 | 11765 SW 16TH ST, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-19 | 5580 WEST 16TH AVE - STE. 104, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-19 | JARAMILLO, LUZ MARINA | - |
| AMENDMENT | 2016-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| Amendment and Name Change | 2016-12-19 |
| Amendment | 2016-11-01 |
| Domestic Profit | 2016-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
