| Entity Name: | CELLEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELLEN, 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: |
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: | 05 Dec 1991 (33 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 05 Mar 2004 (21 years ago) |
| Document Number: | S98570 |
| FEI/EIN Number |
593094404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1343 W. Skyview Landings Dr., Hernando, FL, 34442, US |
| Mail Address: | 1343 W. Skyview Landings Dr., Hernando, FL, 34442, US |
| ZIP code: | 34442 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CELLEN, INC., COLORADO | 20181455974 | COLORADO |
| Name | Role | Address |
|---|---|---|
| SHAFFER CELIA | Secretary | 1343 W. Skyview Landings Dr., Hernando, FL, 34442 |
| SHAFFER CELIA | Treasurer | 1343 W. Skyview Landings Dr., Hernando, FL, 34442 |
| SHAFFER CELIA | Director | 1343 W. Skyview Landings Dr., Hernando, FL, 34442 |
| SHAFFER ALLEN G | President | 1343 W. Skyview Landings Dr., Hernando, FL, 34442 |
| SHAFFER ALLEN G | Director | 1343 W. Skyview Landings Dr., Hernando, FL, 34442 |
| Shaffer Allen G | Agent | 1343 W. Skyview Landings Dr., Hernando, FL, 34442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 1343 W. Skyview Landings Dr., Hernando, FL 34442 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 1343 W. Skyview Landings Dr., Hernando, FL 34442 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | Shaffer, Allen G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 1343 W. Skyview Landings Dr., Hernando, FL 34442 | - |
| AMENDMENT AND NAME CHANGE | 2004-03-05 | CELLEN, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-05 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
