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CELLPAC CORP. - Florida Company Profile

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Company Details

Entity Name: CELLPAC CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CELLPAC CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 May 1999 (26 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 20 Jun 2007 (18 years ago)
Document Number: P99000047570
FEI/EIN Number 650921753

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3600 NW 114TH AVENUE, SUITE B, DORAL, FL, 33178, US
Mail Address: 3600 NW 114TH AVENUE, SUITE B, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN VERONICA A President 3600 NW 114TH AVENUE, DORAL, FL, 33178
MARTIN VERONICA A Secretary 3600 NW 114TH AVENUE, DORAL, FL, 33178
MARTIN VERONICA A Treasurer 3600 NW 114TH AVENUE, DORAL, FL, 33178
FLORIDA CORPORATE REGISTERED AGENTS, LLC. Agent -
MARTIN ANDRES E Vice President 3600 NW 114TH AVENUE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-06-08 FLORIDA CORPORATE REGISTERED AGENTS,LLC. -
REGISTERED AGENT ADDRESS CHANGED 2021-06-08 8323 NW 12 STREET SUITE 102, DORAL, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-12 3600 NW 114TH AVENUE, SUITE B, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2010-01-12 3600 NW 114TH AVENUE, SUITE B, DORAL, FL 33178 -
CANCEL ADM DISS/REV 2007-06-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-04
Reg. Agent Change 2021-06-08
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-06-30
ANNUAL REPORT 2016-04-29

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
160000.00
Total Face Value Of Loan:
160000.00
Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
159341.00
Total Face Value Of Loan:
159341.00
Date:
2012-10-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
300000.00
Total Face Value Of Loan:
300000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
159341
Current Approval Amount:
159341
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
160297.05
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
160000
Current Approval Amount:
160000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
161284.38

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Date of last update: 01 Jun 2025

Sources: Florida Department of State