| Entity Name: | CELSA INTERNATIONAL AG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 31 Dec 2008 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | F09000000022 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | INDUSTRIESTRASSE 13 C, 4TH FLOOR, ZUG, SWITZERLAND, CH, 6300, CH |
| Mail Address: | INDUSTRIESTRASSE 13 C, 4TH FLOOR, ZUG, SWITZERLAND, CH, 6300, CH |
| Name | Role |
|---|---|
| MIAMI CORPORATE SYSTEMS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| RUBIRALTA VILASECA FRANCISCO | Chairman | CAVALLERS 76, 3 OESTE, BARCELONA, SPAIN, ES, 08034 |
| Name | Role | Address |
|---|---|---|
| RUBIRALTA RUBIO FRANCESC | Director | CAVALLERS 76, 3 OESTE, BARCELONA, SPAIN, ES, 08034 |
| CASTRO ANA | Director | CASTILEDOS 400 RAJA, BARCELEONA, SPAIN, ES, 08025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | INDUSTRIESTRASSE 13 C, 4TH FLOOR, ZUG, SWITZERLAND, CH 6300 CH | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | INDUSTRIESTRASSE 13 C, 4TH FLOOR, ZUG, SWITZERLAND, CH 6300 CH | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 283 CATALONIA AVENUE, 2ND AVENUE, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| Foreign Profit | 2008-12-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
