| Entity Name: | CELL 1 CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELL 1 CORPORATION 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: | 11 Sep 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P98000078702 |
| FEI/EIN Number |
650862548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11352 NW 68 STREET, MIAMI, FL, 33178 |
| Mail Address: | 11352 NW 68 STREET, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPOS RAUL | President | 11352 NW 68 STREET, MIAMI, FL, 33178 |
| CAMPOS RAUL | Director | 11352 NW 68 STREET, MIAMI, FL, 33178 |
| CAMPOS RAUL | Secretary | 11352 NW 68 STREET, MIAMI, FL, 33178 |
| CAMPOS RAUL | Treasurer | 11352 NW 68 STREET, MIAMI, FL, 33178 |
| FERNANDEZ-BERGNES ANGEL F | Agent | 7490 W. FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-12 | 11352 NW 68 STREET, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-12 | 11352 NW 68 STREET, MIAMI, FL 33178 | - |
| AMENDMENT | 2000-08-01 | - | - |
| NAME CHANGE AMENDMENT | 2000-07-24 | CELL 1 CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-11 | FERNANDEZ-BERGNES, ANGEL FP.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-11 | 7490 W. FLAGLER STREET, MIAMI, FL 33144 | - |
| AMENDMENT AND NAME CHANGE | 1998-10-13 | CELL ONE CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-03-22 |
| ANNUAL REPORT | 2001-03-15 |
| Amendment | 2000-08-01 |
| Name Change | 2000-07-24 |
| ANNUAL REPORT | 2000-02-11 |
| Amendment and Name Change | 1998-10-13 |
| Domestic Profit | 1998-09-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
