CELLPAC CORP. - Florida Company Profile
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| 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 |
| 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 |
| 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 | - | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State