| Entity Name: | CELORRIO USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 25 Jul 2017 (8 years ago) |
| Date of dissolution: | 24 Jul 2020 (5 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 24 Jul 2020 (5 years ago) |
| Document Number: | F17000003359 |
| FEI/EIN Number | 320508375 |
| Address: | 8003 NW 64 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8003 NW 64 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FAEDO FERNANDEZ JOSE ANTONIO | Agent | 8003 NW 64 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| FAEDO FERNANDEZ JOSE ANTONIO | Chairman | 8003 NW 64 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| FAEDO FERNANDEZ JOSE ANTONIO | President | 8003 NW 64 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CELORRIO RUBAL RAUL | Vice Chairman | 8003 NW 64 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CELORRIO RUBAL RAUL | Vice President | 8003 NW 64 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CELORRIO RUBAL FELIX | Director | 8003 NW 64 ST, MIAMI, FL, 33166 |
| CELORRIO RUBAL PILAR | Director | 8003 NW 64 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CELORRIO RUBAL FELIX | Secretary | 8003 NW 64 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CELORRIO RUBAL PILAR | Treasurer | 8003 NW 64 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2020-07-24 | No data | P20000060805 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-21 |
| Foreign Profit | 2017-07-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
