| Entity Name: | CELLYNNE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELLYNNE HOLDINGS, 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: | 23 Feb 1998 (27 years ago) |
| Date of dissolution: | 22 Aug 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Aug 2012 (13 years ago) |
| Document Number: | P98000017546 |
| FEI/EIN Number |
593497314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1006 MARLEY DR., HAINES CITY, FL, 33844 |
| Mail Address: | 1006 MARLEY DR., HAINES CITY, FL, 33844 |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEGRE MARK | Vice President | 1006 MARLEY DR., HAINES CITY, FL, 33844 |
| MINGUEZ PATRICE | Director | 1006 MARLEY DR., HAINES CITY, FL, 33844 |
| ALLEGRE MARK | Director | 1006 MARLEY DR., HAINES CITY, FL, 33844 |
| ALLEGRE MARC | Agent | 1006 MARLEY DRIVE, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-08-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000108599. CONVERSION NUMBER 900000124719 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-22 | 1006 MARLEY DR., HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-22 | 1006 MARLEY DR., HAINES CITY, FL 33844 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-22 | ALLEGRE, MARC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-22 | 1006 MARLEY DRIVE, HAINES CITY, FL 33844 | - |
| AMENDMENT | 1998-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-21 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313068769 | 0420600 | 2009-03-03 | 1006 MARLEY DR., HAINES CITY, FL, 33844 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100253 B04 III |
| Issuance Date | 2009-05-26 |
| Abatement Due Date | 2009-06-01 |
| Current Penalty | 825.0 |
| Initial Penalty | 1375.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040032 B03 |
| Issuance Date | 2009-05-26 |
| Abatement Due Date | 2009-06-01 |
| Current Penalty | 1680.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040040 A |
| Issuance Date | 2009-05-26 |
| Abatement Due Date | 2009-05-29 |
| Current Penalty | 1680.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 40 |
| Nr Exposed | 2 |
| Gravity | 00 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100147 C06 I |
| Issuance Date | 2009-05-26 |
| Abatement Due Date | 2009-06-13 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100303 G01 II |
| Issuance Date | 2009-05-26 |
| Abatement Due Date | 2009-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
