| Entity Name: | CELLIT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELLIT, 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: | 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 |
650719064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 TECHNOLOGY PARK DR., WESTFORD, MA, 01886 |
| Mail Address: | 6 TECHNOLOGY PARK DR., WESTFORD, MA, 01886 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
