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CRUZ-CELL, INC.

Company Details

Name: CRUZ-CELL, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 29 Jan 2001 (24 years ago)
Organization Number: 0509645
Place of Formation: INDIANA
Authority Date: 29 Jan 2001 (24 years ago)
Last Annual Report: 17 Jun 2005 (19 years ago)
Principal Office: 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL 33134

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
J MARC LEWIS Secretary

President

Name Role
AUSTIN SHANFELTER President

Vice President

Name Role
JOSE RAMON MAS Vice President
ANGELA MYK Vice President

Treasurer

Name Role
C ROBERT CAMPBELL Treasurer

Director

Name Role
AUSTIN SHANFELTER Director
JOSE RAMON MAS Director

Filings

Name File Date
Certificate of Withdrawal 2006-02-06
Annual Report 2005-06-17
Annual Report 2003-10-08
Annual Report 2002-12-13
Application for Certificate of Authority 2001-01-29

Date of last update: 09 Nov 2024

Sources: Kentucky Secretary of State