Entity Name: | CELTIC CAPITAL ACQUISITION, 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: | 17 Jun 2014 (11 years ago) |
Date of dissolution: | 12 Jun 2023 (2 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 12 Jun 2023 (2 years ago) |
Document Number: | F14000002612 |
FEI/EIN Number |
47-1112207
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 23622 Calabasas Rd, Ste 323, Calabasas, CA, 91302, US |
Mail Address: | 23622 CALABASAS RD.,, SUITE 323, CALABASAS, CA, 91302, UN |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Falo Alex | Secretary | 23622 Calabasas Rd, Calabasas, CA, 91302 |
Diem Greg | Director | 23622 Calabasas Rd, Calabasas, CA, 91302 |
Canto Robert | Director | 23622 Calabasas Rd, Calabasas, CA, 91302 |
Settembrino Jeff | Director | 23622 Calabasas Rd, Calabasas, CA, 91302 |
Settembrino Jeff | Chairman | 23622 Calabasas Rd, Calabasas, CA, 91302 |
Falo Alex | Exec | 23622 Calabasas Rd, Calabasas, CA, 91302 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2023-06-12 | - | - |
CHANGE OF MAILING ADDRESS | 2023-06-12 | 23622 Calabasas Rd, Ste 323, Calabasas, CA 91302 | - |
REGISTERED AGENT CHANGED | 2023-06-12 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 23622 Calabasas Rd, Ste 323, Calabasas, CA 91302 | - |
Name | Date |
---|---|
WITHDRAWAL | 2023-06-12 |
ANNUAL REPORT | 2022-04-04 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-05-13 |
ANNUAL REPORT | 2019-03-12 |
ANNUAL REPORT | 2018-04-03 |
ANNUAL REPORT | 2017-07-11 |
ANNUAL REPORT | 2016-02-10 |
ANNUAL REPORT | 2015-02-23 |
Foreign Profit | 2014-06-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State