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CELLIT, INC.

Company Details

Entity Name: CELLIT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 27 Nov 1996 (28 years ago)
Date of dissolution: 31 Jan 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Jan 2003 (22 years ago)
Document Number: P96000097910
FEI/EIN Number 65-0719064
Address: 6 TECHNOLOGY PARK DR., WESTFORD, MA 01886
Mail Address: 6 TECHNOLOGY PARK DR., WESTFORD, MA 01886
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Executive Officer

Name Role Address
FOY, JAMES Chief Executive Officer 6 TECHNOLOGY PARK DR., WESTFORD, MA 01886

VPLS

Name Role Address
LUCCHESSE, PAUL VPLS 6 TECHNOLOGY PARK DR., WESTFORD, MA 01886

VTCF

Name Role Address
PROVENZANO, MICHAEL VTCF 6 TECHNOLOGY PARK DR., WESTFORD, MA 01886

Events

Event Type Filed Date Value Description
MERGER 2003-01-31 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000044305
CHANGE OF MAILING ADDRESS 2002-04-22 6 TECHNOLOGY PARK DR., WESTFORD, MA 01886 No data
REGISTERED AGENT ADDRESS CHANGED 2002-04-22 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2002-04-22 C T CORPORATION SYSTEM No data
CHANGE OF PRINCIPAL ADDRESS 2002-04-22 6 TECHNOLOGY PARK DR., WESTFORD, MA 01886 No data
MERGER 2002-01-14 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000040415
AMENDED AND RESTATEDARTICLES 2002-01-10 No data No data
AMENDMENT 2000-11-01 No data No data
AMENDED AND RESTATEDARTICLES 2000-06-06 No data No data
AMENDED AND RESTATEDARTICLES 1999-09-03 No data No data

Documents

Name Date
Merger Sheet 2003-01-31
Merger 2003-01-31
ANNUAL REPORT 2002-05-21
Reg. Agent Change 2002-04-22
Merger 2002-01-14
Amended and Restated Articles 2002-01-10
ANNUAL REPORT 2001-04-23
Amendment 2000-11-01
Amended and Restated Articles 2000-06-06
ANNUAL REPORT 2000-04-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State