| Entity Name: | CELESTE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELESTE 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: | 12 Jun 1984 (41 years ago) |
| Date of dissolution: | 31 Dec 1998 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 1998 (26 years ago) |
| Document Number: | H08155 |
| FEI/EIN Number |
592439171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6071 HIGHLAND CR S, MOBILE, AL, 36608, US |
| Mail Address: | PO BOX 81258, MOBILE, AL, 36689, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOSTER, W. S. | Assistant Secretary | 333 MIRACLE STRIP PKWY, MARY ESTHER, FL |
| FOSTER, CLIFFORD, III | Director | 6701 HIGHLAND CIRCLE SO, MOBILE, AL, 36608 |
| FOSTER, CLIFFORD, III | President | 6701 HIGHLAND CIRCLE SO, MOBILE, AL, 36608 |
| MATHEW, LYNNE F. | Secretary | 333 MIRACLE STRIP PKWY, MARY ESTHER, FL |
| FOSTER, J. C. JR. | Director | 333 MIRACLE STRIP PKWY, MARY ESTHER, FL |
| MATHEW, LYNNE F. | Treasurer | 333 MIRACLE STRIP PKWY, MARY ESTHER, FL |
| TARKOE CLINTON M. | Agent | 4840 NE 28TH AVENUE, FT. LAUDERDALE, FL, 33308 |
| MATHEW, LYNNE F. | Director | 333 MIRACLE STRIP PKWY, MARY ESTHER, FL |
| FOSTER, W. S. | Director | 333 MIRACLE STRIP PKWY, MARY ESTHER, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-12-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-10 | 6071 HIGHLAND CR S, MOBILE, AL 36608 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-10 | 6071 HIGHLAND CR S, MOBILE, AL 36608 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-12 | TARKOE, CLINTON M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-12 | 4840 NE 28TH AVENUE, FT. LAUDERDALE, FL 33308 | - |
| AMENDMENT | 1989-08-18 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-12-31 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-03-22 |
| ANNUAL REPORT | 1995-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
