| Entity Name: | CELSIUS DEVELOPMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELSIUS DEVELOPMENTS, 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: | 18 Oct 1977 (48 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2020 (5 years ago) |
| Document Number: | 549505 |
| FEI/EIN Number |
591893650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2871 Brighton Road, Oakville, On, L6H 6C9, CA |
| Mail Address: | 2871 Brighton Road, Oakville, On, L6H 6C9, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOUGLAS PAUL A | President | 2871 Brighton Road, Oakville, On, L6H 69 |
| DOUGLAS PAUL A | Vice President | 2871 Brighton Road, Oakville, On, L6H 69 |
| DOUGLAS PAUL A | Director | 2871 Brighton Road, Oakville, On, L6H 69 |
| DOUGLAS ROSLYN I | Secretary | 2871 Brighton Road, Oakville, On, L6H 69 |
| DOUGLAS ROSLYN I | Director | 2871 Brighton Road, Oakville, On, L6H 69 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-10-22 | CORPORATE CREATIONS NETWORK INC. | - |
| REINSTATEMENT | 2020-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-17 | 2871 Brighton Road, Oakville, Ontario L6H 6C9 CA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-17 | 2871 Brighton Road, Oakville, Ontario L6H 6C9 CA | - |
| REINSTATEMENT | 1997-09-02 | - | - |
| NAME CHANGE AMENDMENT | 1997-09-02 | CELSIUS DEVELOPMENTS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1985-11-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000868837 | TERMINATED | 1000000497208 | CLAY | 2013-04-24 | 2033-05-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000976616 | TERMINATED | 1000000303052 | LEON | 2012-12-04 | 2032-12-14 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-24 |
| REINSTATEMENT | 2020-10-22 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
