| Entity Name: | CELLAR DOOR CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELLAR DOOR CONSULTING, 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: | 04 Jun 1998 (27 years ago) |
| Date of dissolution: | 14 Jan 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Jan 2003 (22 years ago) |
| Document Number: | P98000050687 |
| FEI/EIN Number |
650841021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 NE 26TH AVE, FORT LAUDERDALE, FL, 33304 |
| Mail Address: | 650 MADISON AVE., NEW YORK, NY, 10022 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYS LOWRY L | Chief Executive Officer | 200 EAST BASSE RD, SAN ANTONIO, TX, 78209 |
| MAYS LOWRY L | Director | 200 EAST BASSE RD, SAN ANTONIO, TX, 78209 |
| MAYS MARK P | President | 200 EAST BASSE RD, SAN ANTONIO, TX, 78209 |
| MAYS MARK P | Chief Operating Officer | 200 EAST BASSE RD, SAN ANTONIO, TX, 78209 |
| MAYS RANDALL T | Executive Vice President | 200 EAST BASSE RD, SAN ANTONIO, TX, 78209 |
| MAYS RANDALL T | Director | 200 EAST BASSE RD, SAN ANTONIO, TX, 78209 |
| LIESE RICHARD | EVS | 220 WEST 42ND STREET, NEW YORK, NY, 10036 |
| HILL HERBERT W | Secretary | 200 EAST BASSE RD, SAN ANTONIO, TX, 78209 |
| HILL HERBERT W | Vice President | 200 EAST BASSE RD, SAN ANTONIO, TX, 78209 |
| WYKER KENNETH L | Secretary | 200 EAST BASSE RD, SAN ANTONIO, TX, 78209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-01-14 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS K43509. MERGER NUMBER 900000044149 |
| REGISTERED AGENT NAME CHANGED | 2002-01-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2001-12-13 | 900 NE 26TH AVE, FORT LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2003-01-14 |
| ANNUAL REPORT | 2002-01-29 |
| Reg. Agent Change | 2001-12-13 |
| ANNUAL REPORT | 2001-01-16 |
| ANNUAL REPORT | 2000-01-25 |
| Reg. Agent Change | 1999-07-06 |
| ANNUAL REPORT | 1999-05-10 |
| Domestic Profit | 1998-06-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
