CELLIT, INC. - Florida Company Profile
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| Entity Name: | CELLIT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Nov 1996 (29 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 | 650719064 |
| Address: | 6 TECHNOLOGY PARK DR., WESTFORD, MA, 01886 |
| Mail Address: | 6 TECHNOLOGY PARK DR., WESTFORD, MA, 01886 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| FOY JAMES | Chief Executive Officer | 6 TECHNOLOGY PARK DR., WESTFORD, MA, 01886 |
| LUCCHESSE PAUL | VPLS | 6 TECHNOLOGY PARK DR., WESTFORD, MA, 01886 |
| PROVENZANO MICHAEL | VTCF | 6 TECHNOLOGY PARK DR., WESTFORD, MA, 01886 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-01-31 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-22 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-22 | C T CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 6 TECHNOLOGY PARK DR., WESTFORD, MA 01886 | - |
| MERGER | 2002-01-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000040415 |
| AMENDED AND RESTATEDARTICLES | 2002-01-10 | - | - |
| AMENDMENT | 2000-11-01 | - | - |
| AMENDED AND RESTATEDARTICLES | 2000-06-06 | - | - |
| AMENDED AND RESTATEDARTICLES | 1999-09-03 | - | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State