| Entity Name: | CELTIC FINANCE CORPORATION, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 09 Nov 2001 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | F01000005896 |
| FEI/EIN Number | 010566883 |
| 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 |
|---|---|---|
| FORERO ENRIQUE | Agent | 500-3 ISLANDS BLVD, STE 806-A, HALLANDALE BEACH, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| LASPOPOULOS NASOS | President | BALBOA Y CALLE 39 - EDIFICIO TORRE IBM, PANAMA, REPUBLIC OF PANAMA |
| Name | Role | Address |
|---|---|---|
| LASPOPOULOS NASOS | Chairman | BALBOA Y CALLE 39 - EDIFICIO TORRE IBM, PANAMA, REPUBLIC OF PANAMA |
| Name | Role | Address |
|---|---|---|
| LASPOPOULOS NASOS | Director | 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 | Director | BALBOA Y CALLE 39 - EDIFICIO TORRE IBM, PANAMA, REPUBLIC OF PANAMA |
| FORERO ENRIQUE | Director | 500-3 ISLANDS BLVD STE 806-A, HALLANDALE BEACH, FL |
| Name | Role | Address |
|---|---|---|
| LASPOPOULOS ELIZABETH | Vice President | BALBOA Y CALLE 39 - EDIFICIO TORRE IBM, PANAMA, REPUBLIC OF PANAMA |
| Name | Role | Address |
|---|---|---|
| LASPOPOULOS ELIZABETH | Secretary | BALBOA Y CALLE 39 - EDIFICIO TORRE IBM, PANAMA, REPUBLIC OF PANAMA |
| Name | Role | Address |
|---|---|---|
| LASPOPOULOS DIMITRIOUS | Treasurer | BALBOA Y CALLE 39 - EDIFICIO TORRE IBM, PANAMA, REPUBLIC OF PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2006-11-02 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
