Entity Name: | CELERITIFINTECH SERVICES USA INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 30 Sep 2015 (9 years ago) |
Date of dissolution: | 26 Oct 2020 (4 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 26 Oct 2020 (4 years ago) |
Document Number: | F15000004336 |
FEI/EIN Number | 47-5009268 |
Address: | 1775 Tysons Blvd, Tysons, VA 22102 |
Mail Address: | 1775 TYSONS BLVD, TYSONS, VA 22102 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Diao, H.C. Charles | President | 1775 Tysons Blvd, Tysons, VA 22102 |
Name | Role | Address |
---|---|---|
Diao, H.C. Charles | Treasurer | 1775 Tysons Blvd, Tysons, VA 22102 |
Name | Role | Address |
---|---|---|
Diao, H.C. Charles | Director | 1775 Tysons Blvd, Tysons, VA 22102 |
Manna, Neil Angelo | Director | 1775 Tysons Blvd, Tysons, VA 22102 |
Name | Role | Address |
---|---|---|
Deckelman, William Leroy, Jr. | Vice President | 1775 Tysons Blvd, Tysons, VA 22102 |
Manna, Neil Angelo | Vice President | 1775 Tysons Blvd, Tysons, VA 22102 |
Name | Role | Address |
---|---|---|
Deckelman, William Leroy, Jr. | Secretary | 1775 Tysons Blvd, Tysons, VA 22102 |
Name | Role | Address |
---|---|---|
Manna, Neil Angelo | Asst. Treasurer | 1775 Tysons Blvd, Tysons, VA 22102 |
Cetin, Ceyhun | Asst. Treasurer | 1775 Tysons Blvd, Tysons, VA 22102 |
Digan, Chris | Asst. Treasurer | 1775 Tysons Blvd, Tysons, VA 22102 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2020-10-26 | No data | No data |
CHANGE OF MAILING ADDRESS | 2020-10-26 | 1775 Tysons Blvd, Tysons, VA 22102 | No data |
REGISTERED AGENT CHANGED | 2020-10-26 | REGISTERED AGENT REVOKED | No data |
REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-02 | 1775 Tysons Blvd, Tysons, VA 22102 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000215820 | TERMINATED | 1000000819684 | COLUMBIA | 2019-03-15 | 2039-03-20 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
WITHDRAWAL | 2020-10-26 |
Reg. Agent Change | 2020-05-06 |
ANNUAL REPORT | 2019-03-23 |
ANNUAL REPORT | 2018-04-02 |
ANNUAL REPORT | 2017-04-05 |
ANNUAL REPORT | 2016-04-11 |
Foreign Profit | 2015-09-30 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State