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CELTIC CAPITAL CORPORATION

Company Details

Entity Name: CELTIC CAPITAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 15 Nov 2022 (2 years ago)
Document Number: F22000007025
FEI/EIN Number 20-1814791
Address: 23622 Calabasas Rd, Ste 323, Calabasas, CA, 91302, US
Mail Address: 23622 Calabasas Rd, Ste 323, Calabasas, CA, 91302, US
Place of Formation: CALIFORNIA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

Name Role Address
Falo Alex Secretary 23622 Calabasas Rd, Calabasas, CA, 91302

Treasurer

Name Role Address
Falo Alex Treasurer 23622 Calabasas Rd, Calabasas, CA, 91302

Director

Name Role Address
Costa Jose Director 23622 Calabasas Rd, Calabasas, CA, 91302
Milosevic Milos Director 23622 Calabasas Rd, Calabasas, CA, 91302
Freyre Pedro Director 23622 Calabasas Rd, Calabasas, CA, 91302

Chief Executive Officer

Name Role Address
Hafner Mark Chief Executive Officer 23622 Calabasas Rd, Calabasas, CA, 91302

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-13 23622 Calabasas Rd, Ste 323, Calabasas, CA 91302 No data
CHANGE OF MAILING ADDRESS 2024-04-13 23622 Calabasas Rd, Ste 323, Calabasas, CA 91302 No data

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-02-25
Foreign Profit 2022-11-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State