CELLYNNE OF NEVADA, INC. - Florida Company Profile
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| Entity Name: | CELLYNNE OF NEVADA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELLYNNE OF NEVADA, 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: | 28 Feb 1996 (29 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: | P96000018333 |
| FEI/EIN Number |
593977548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 CASSIA WAY, SUITE 300, HENDERSON, NV, 89015 |
| Mail Address: | 1005 MARLEY DRIVE, HAINES CITY, FL, 33844 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINGUEZ PATRICE | Director | 780 CENTRAL FLORIDA PKWY, ORLANDO, FL |
| MARSOLLE JEAN-CLAUDE | Director | 140 CASSIA WAY, SUITE 300, HENDERSON, NV, 89015 |
| MARK ALLEGRE | Director | 780 CENTRAL FLORIDA PKWY, ORLANDO, FL, 32824 |
| MINGUEZ PATRICE | Agent | 1006 MARLEY DRIVE, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-08-24 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000109815. CONVERSION NUMBER 500000124805 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-18 | 140 CASSIA WAY, SUITE 300, HENDERSON, NV 89015 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-22 | 140 CASSIA WAY, SUITE 300, HENDERSON, NV 89015 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-22 | MINGUEZ, PATRICE | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State