| Entity Name: | CELSIUS CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELSIUS CORPORATION, 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: | 03 Nov 1987 (38 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | K00546 |
| FEI/EIN Number |
650057027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 S. DADELAND BLVD., SUITE 1406, MIAMI, FL, 33156, US |
| Mail Address: | 9100 S. DADELAND BLVD., SUITE 1406, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREEMAN, PAUL, ESQ | Agent | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| MARIA P. DOLDAN | President | 9100 S. DADELAND BLVD., MIAMI, FL, 33156 |
| FREEMAN, PAUL, H | Assistant Secretary | 9100 S. DADELAND BLVD #1406, MIAMI, FL |
| MARIA P. DOLDAN | Director | 9100 S. DADELAND BLVD., MIAMI, FL, 33156 |
| URBANO GARCIA TOBAR | Vice President | 9100 S. DADLAND BLVD 1406, MIAMI, FL, 33156 |
| URBANO GARCIA TOBAR | Director | 9100 S. DADLAND BLVD 1406, MIAMI, FL, 33156 |
| LUIS F. BUSTELLO | Vice President | 9100 S. DADLAND BLVD, MIAMI, FL, 33156 |
| LUIS F. BUSTELLO | Director | 9100 S. DADLAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 9100 S. DADELAND BLVD., SUITE 1406, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 9100 S. DADELAND BLVD., SUITE 1406, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-09 | FREEMAN, PAUL, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-09 | 9100 S DADELAND BLVD, SUITE 1406, MIAMI, FL 33156 | - |
| NAME CHANGE AMENDMENT | 1988-10-27 | CELSIUS CORPORATION, INC. | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
