| Entity Name: | CELSA INTERNATIONAL AG, INC. |
| 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: | 31 Dec 2008 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F09000000022 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| RUBIRALTA VILASECA FRANCISCO | Chairman | CAVALLERS 76, 3 OESTE, BARCELONA, SPAIN, ES, 08034 |
| RUBIRALTA RUBIO FRANCESC | Director | CAVALLERS 76, 3 OESTE, BARCELONA, SPAIN, ES, 08034 |
| CASTRO ANA | Director | CASTILEDOS 400 RAJA, BARCELEONA, SPAIN, ES, 08025 |
| MIAMI CORPORATE SYSTEMS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | INDUSTRIESTRASSE 13 C, 4TH FLOOR, ZUG, SWITZERLAND, CH 6300 CH | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | INDUSTRIESTRASSE 13 C, 4TH FLOOR, ZUG, SWITZERLAND, CH 6300 CH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 283 CATALONIA AVENUE, 2ND AVENUE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| Foreign Profit | 2008-12-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
