| Entity Name: | CELSIUS PRODUCTS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Feb 2007 (18 years ago) |
| Document Number: | F07000000710 |
| FEI/EIN Number |
202745790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2424 NORTH FEDERAL HWY, SUITE 208, BOCA RATON, FL, 33433 |
| Mail Address: | 2424 NORTH FEDERAL HWY, SUITE 208, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| FIELDLY JOHN | Chief Executive Officer | 2424 NORTH FEDERAL HWY, BOCA RATON, FL, 33431 |
| DESANTIS DAMON | Director | 2424 NORTH FEDERAL HWY, BOCA RATON, FL, 33431 |
| RUSSELL JOYCE | Director | 2424 NORTH FEDERAL HWY, BOCA RATON, FL, 33433 |
| Kravitz Hal | Director | 2424 NORTH FEDERAL HWY, BOCA RATON, FL, 33433 |
| Langhans Jarrod | Chief Financial Officer | 2424 NORTH FEDERAL HWY, BOCA RATON, FL, 33433 |
| Ruberti Alexandre | Director | 2424 North Federal Hwy, Boca Raton, FL, 33431 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 2381 NW EXECUTIVE CENTER DRIVE, 4TH FLOOR, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 2381 NW EXECUTIVE CENTER DRIVE, 4TH FLOOR, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 2424 NORTH FEDERAL HWY, SUITE 208, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 2424 NORTH FEDERAL HWY, SUITE 208, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-04-19 |
| AMENDED ANNUAL REPORT | 2023-06-19 |
| AMENDED ANNUAL REPORT | 2023-06-16 |
| ANNUAL REPORT | 2023-04-26 |
| Reg. Agent Change | 2023-03-01 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
