| Entity Name: | CELTIC FINANCE CORPORATION, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Nov 2001 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F01000005896 |
| FEI/EIN Number |
010566883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500-3 ISLANDS BLVD STE 806-A, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 500-3 ISLANDS BLVD STE 806-A, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| LASPOPOULOS DIMITRIOUS | Director | BALBOA Y CALLE 39 - EDIFICIO TORRE IBM, PANAMA, REPUBLIC OF PANAMA |
| LASPOPOULOS NASOS | President | BALBOA Y CALLE 39 - EDIFICIO TORRE IBM, PANAMA, REPUBLIC OF PANAMA |
| LASPOPOULOS NASOS | Chairman | BALBOA Y CALLE 39 - EDIFICIO TORRE IBM, PANAMA, REPUBLIC OF PANAMA |
| LASPOPOULOS NASOS | Director | BALBOA Y CALLE 39 - EDIFICIO TORRE IBM, PANAMA, REPUBLIC OF PANAMA |
| LASPOPOULOS ELIZABETH | Vice President | BALBOA Y CALLE 39 - EDIFICIO TORRE IBM, PANAMA, REPUBLIC OF PANAMA |
| LASPOPOULOS ELIZABETH | Secretary | BALBOA Y CALLE 39 - EDIFICIO TORRE IBM, PANAMA, REPUBLIC OF PANAMA |
| LASPOPOULOS ELIZABETH | Director | BALBOA Y CALLE 39 - EDIFICIO TORRE IBM, PANAMA, REPUBLIC OF PANAMA |
| LASPOPOULOS DIMITRIOUS | Treasurer | BALBOA Y CALLE 39 - EDIFICIO TORRE IBM, PANAMA, REPUBLIC OF PANAMA |
| FORERO ENRIQUE | Director | 500-3 ISLANDS BLVD STE 806-A, HALLANDALE BEACH, FL |
| FORERO ENRIQUE | Agent | 500-3 ISLANDS BLVD, STE 806-A, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-11-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-05 |
| REINSTATEMENT | 2006-11-02 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-02-01 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-18 |
| Foreign Profit | 2001-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
