CELSIUS HOLDINGS DELAWARE CORPORATION - Florida Company Profile

Company Details

Entity Name:	CELSIUS HOLDINGS DELAWARE CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
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:	23 Sep 1998 (26 years ago)
Date of dissolution:	26 Apr 2002 (23 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	26 Apr 2002 (23 years ago)
Document Number:	F98000005503
FEI/EIN Number	650848010 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	21300 RIDGETOP CIR., STERLING, VA, 20166
Mail Address:	21300 RIDGETOP CIR., STERLING, VA, 20166
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
MCMILLEN JAMES E	Director	5300 NW 36TH ST, MIAMI, FL, 33122
MCMILLEN JAMES E	President	5300 NW 36TH ST, MIAMI, FL, 33122
MORSBACH CHARLES A	Vice President	5300 NW 36TH ST, MIAMI, FL, 33122
MORSBACH CHARLES A	Secretary	5300 NW 36TH ST, MIAMI, FL, 33122
KALHIL FARYT	Vice President	5300 NW 36TH ST, MIAMI, FL, 33122
PERSSON CHRISTER	Director	1800 DIAGONAL RD STE 230, ALEXANDRIA, VA, 22314
SAX SAMUEL D	Vice President	5300 NW 36TH ST, MIAMI, FL, 33122
SHIR MICHAEL E	Vice President	5300 NW 36TH ST, MIAMI, FL, 33122

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2002-04-26	-	-
CHANGE OF PRINCIPAL ADDRESS	2002-04-26	21300 RIDGETOP CIR., STERLING, VA 20166	-
CHANGE OF MAILING ADDRESS	2002-04-26	21300 RIDGETOP CIR., STERLING, VA 20166	-
NAME CHANGE AMENDMENT	2001-11-06	CELSIUS HOLDINGS DELAWARE CORPORATION	-

Documents

Name	Date
Withdrawal	2002-04-26
Name Change	2001-11-06
ANNUAL REPORT	2001-02-07
ANNUAL REPORT	2000-04-06
ANNUAL REPORT	1999-04-25
Foreign Profit	1998-09-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State