| Entity Name: | AKCELITA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Oct 2019 (5 years ago) |
| Document Number: | F19000005093 |
| FEI/EIN Number | 84-3334243 |
| Mail Address: | 1200 Brickell Ave, Suite 700, MIAMI, FL 33131 |
| Address: | 1200 BRICKELL Ave, SUITE 700, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| YAMIN, RENE A | Agent | 1200 BRICKELL Ave, Suite 700, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| YAMIN, RENE A | Chairman | 1200 Brickell Ave, Suite 700 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, ROBERTO R | Vice Chairman | 251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808 |
| Name | Role | Address |
|---|---|---|
| YAMIN, RENE A | President | 1200 Brickell Ave, Suite 700 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| CALDERON, MANUEL A | Director | 251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808 |
| GONZALEZ, JUAN P | Director | 251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808 |
| Name | Role | Address |
|---|---|---|
| CALDERON, MANUEL A | Treasurer | 251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, ROBERTO R | Vice President | 251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 1200 BRICKELL Ave, SUITE 700, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 1200 BRICKELL Ave, SUITE 700, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 1200 BRICKELL Ave, Suite 700, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-13 |
| Foreign Profit | 2019-10-31 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
