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COMPUCELL, INC

Company Details

Entity Name: COMPUCELL, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 25 Oct 2017 (7 years ago)
Document Number: P17000086377
FEI/EIN Number 61-1858966
Address: 7339 W 31 Ave, HIALEAH, FL 33018
Mail Address: 7339 W 31 Ave, HIALEAH, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PINEIRO LLANES, HEIDRICH Agent 7339 W 31 Ave, HIALEAH, FL 33018

President

Name Role Address
PINEIRO LLANES, HEIDRICH President 7339 W 31 Ave, HIALEAH, FL 33018

Secretary

Name Role Address
PINEIRO LLANES, HEIDRICH Secretary 7339 W 31 Ave, HIALEAH, FL 33018

Treasurer

Name Role Address
PINEIRO LLANES, HEIDRICH Treasurer 7339 W 31 Ave, HIALEAH, FL 33018

Director

Name Role Address
PINEIRO LLANES, HEIDRICH Director 7339 W 31 Ave, HIALEAH, FL 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000018757 CYDSTORE ACTIVE 2021-02-07 2026-12-31 No data 12401 WEST OKEECHOOBEE ROAD, LOT 119, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-21 7339 W 31 Ave, HIALEAH, FL 33018 No data
CHANGE OF MAILING ADDRESS 2024-02-21 7339 W 31 Ave, HIALEAH, FL 33018 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 7339 W 31 Ave, HIALEAH, FL 33018 No data

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-17
Domestic Profit 2017-10-25

Date of last update: 17 Feb 2025

Sources: Florida Department of State