| Entity Name: | CELLYNNE U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Apr 1995 (30 years ago) |
| Date of dissolution: | 24 Aug 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Aug 2012 (12 years ago) |
| Document Number: | P95000031193 |
| FEI/EIN Number | 59-3314092 |
| Mail Address: | 1006 MARLEY DRIVE, HAINES CITY, FL 33844 |
| Address: | 600 PACKERLAND DRIVE, GREEN BAY, WI 54303 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEGRE, MARC | Agent | 1006 MARLEY DRIVE, HAINES CITY, FL 33844 |
| Name | Role | Address |
|---|---|---|
| MINGUEZ, PATRICE | President | 1006 MARLEY DR., HAINES CITY, FL 33844 |
| Name | Role | Address |
|---|---|---|
| ALLEGRE, MARK | Director | 1006 MARLEY DR., HAINES CITY, FL 33844 |
| Name | Role | Address |
|---|---|---|
| ALLEGRE, MARK | Vice President | 1006 MARLEY DR., HAINES CITY, FL 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-08-24 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000109838. CONVERSION NUMBER 900000124809 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-22 | 600 PACKERLAND DRIVE, GREEN BAY, WI 54303 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-22 | 600 PACKERLAND DRIVE, GREEN BAY, WI 54303 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-04-22 | ALLEGRE, MARC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-22 | 1006 MARLEY DRIVE, HAINES CITY, FL 33844 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-08-27 |
| ANNUAL REPORT | 2003-04-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
