| Entity Name: | CELLULAR CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELLULAR CONCEPTS, 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 Jun 1996 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P96000052749 |
| FEI/EIN Number |
650731651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7631 NW 59 WAY, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 7631 NW 59 WAY, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLES PIERRE-ALEX | President | 7631 NW 59 WAY, PARKLAND, FL, 33067 |
| ST CYR RONSARD | Vice President | 7631 NW 59 WAY, PARKLAND, FL, 33067 |
| COLES PIERRE-ALEX | Agent | 7631 NW 59 WAY, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-28 | 7631 NW 59 WAY, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-28 | 7631 NW 59 WAY, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-04 | COLES, PIERRE-ALEX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-04 | 7631 NW 59 WAY, PARKLAND, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-28 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-04-07 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-06-02 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
