CELTIC INVESTMENT ASSOCIATES, INC. - Florida Company Profile
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| Entity Name: | CELTIC INVESTMENT ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Aug 1982 (43 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F95587 |
| FEI/EIN Number | 592213822 |
| Address: | 3971 S.W. 8TH STREET, SUITE 209, CORAL GABLES, FL, 33134 |
| Mail Address: | 3971 S.W. 8TH STREET, SUITE 209, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO, JUAN F A | Director | 3971 S.W. 8TH STREET #209, CORAL GABLES, FL, 33134 |
| ALVAREZ, LEONOR | Agent | 3971 S.W. 8TH STREET, CORAL GABLES, FL, 33134 |
| MONTERO, MANUEL A | Director | 3971 S.W. 8TH STREET #209, CORAL GABLES, FL, 33134 |
| SOLSONA, SYLVIA | Director | 3971 S.W. 8TH STREET #209, CORAL GABLES, FL, 33134 |
| SOLSONA, SYLVIA | Secretary | 3971 S.W. 8TH STREET #209, CORAL GABLES, FL, 33134 |
| SOLSONA, SYLVIA | President | 3971 S.W. 8TH STREET #209, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-29 | 3971 S.W. 8TH STREET, SUITE 209, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-29 | 3971 S.W. 8TH STREET, SUITE 209, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-06-29 | 3971 S.W. 8TH STREET, SUITE 209, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000299700 | ACTIVE | 1000000031867 | 24804 3987 | 2006-08-09 | 2029-01-28 | $ 31,041.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000059708 | TERMINATED | 1000000031867 | 24804 3987 | 2006-08-09 | 2029-01-22 | $ 31,041.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-03-23 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-02-15 |
| ANNUAL REPORT | 1995-01-19 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State