| Entity Name: | CELADON SOFTWARE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELADON SOFTWARE CORPORATION 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: | 01 Nov 1982 (42 years ago) |
| Date of dissolution: | 29 Dec 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2005 (19 years ago) |
| Document Number: | G06059 |
| FEI/EIN Number |
592232573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 812, BOYNTON BCH, FL, 33425, US |
| Mail Address: | PO BOX 812, BOYNTON BCH, FL, 33425, US |
| ZIP code: | 33425 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENA SUSAN H | Secretary | PO BOX 812, BOYNTON BCH, FL, 33425 |
| NAGEL CARLA J | Treasurer | PO BOX 812, BOYNTON BCH, FL, 33425 |
| PACANA RICHARD | Agent | PO BOX 812, BOYNTON BCH, FL, 33425 |
| PACANA, RICHARD A. | Director | PO BOX 812, BOYNTON BCH, FL, 33425 |
| PACANA, RICHARD A. | President | PO BOX 812, BOYNTON BCH, FL, 33425 |
| GENA, SUSAN H | Vice President | PO BOX 812, BOYNTON BCH, FL, 33425 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-28 | PO BOX 812, BOYNTON BCH, FL 33425 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-28 | PO BOX 812, BOYNTON BCH, FL 33425 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-28 | PO BOX 812, BOYNTON BCH, FL 33425 | - |
| NAME CHANGE AMENDMENT | 2003-08-20 | CELADON SOFTWARE CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | PACANA, RICHARD | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-12-29 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-05-28 |
| Name Change | 2003-08-20 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-29 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
