| Entity Name: | CELLYNNE U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELLYNNE U.S.A., 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: | 20 Apr 1995 (30 years ago) |
| Date of dissolution: | 24 Aug 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Aug 2012 (13 years ago) |
| Document Number: | P95000031193 |
| FEI/EIN Number |
593314092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1006 MARLEY DRIVE, HAINES CITY, FL, 33844 |
| Address: | 600 PACKERLAND DRIVE, GREEN BAY, WI, 54303 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINGUEZ PATRICE | President | 1006 MARLEY DR., HAINES CITY, FL, 33844 |
| ALLEGRE MARK | Director | 1006 MARLEY DR., HAINES CITY, FL, 33844 |
| ALLEGRE MARK | Vice President | 1006 MARLEY DR., HAINES CITY, FL, 33844 |
| ALLEGRE MARC | Agent | 1006 MARLEY DRIVE, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-08-24 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000109838. CONVERSION NUMBER 900000124809 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-22 | 600 PACKERLAND DRIVE, GREEN BAY, WI 54303 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-22 | 600 PACKERLAND DRIVE, GREEN BAY, WI 54303 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-22 | ALLEGRE, MARC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-22 | 1006 MARLEY DRIVE, HAINES CITY, FL 33844 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
