| Entity Name: | CELTIC INVESTMENT ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELTIC INVESTMENT ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
