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CELTIC CAPITAL ACQUISITION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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