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CELSIUS CORPORATION, INC.

CELSIUS CORPORATION, INC.

Company Details

Entity Name:	CELSIUS CORPORATION, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	03 Nov 1987 (37 years ago)
Date of dissolution:	25 Aug 1995 (29 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Aug 1995 (29 years ago)
Document Number:	K00546
FEI/EIN Number	65-0057027
Address:	9100 S. DADELAND BLVD., SUITE 1406, MIAMI, FL 33156
Mail Address:	9100 S. DADELAND BLVD., SUITE 1406, MIAMI, FL 33156
ZIP code:	33156
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
FREEMAN, PAUL, ESQ	Agent	9100 S DADELAND BLVD, SUITE 1406, MIAMI, FL 33156

President

Name	Role	Address
MARIA P. DOLDAN	President	9100 S. DADELAND BLVD., MIAMI, FL 33156

Assistant Secretary

Name	Role	Address
FREEMAN, PAUL, H	Assistant Secretary	9100 S. DADELAND BLVD #1406, MIAMI, FL

Director

Name	Role	Address
MARIA P. DOLDAN	Director	9100 S. DADELAND BLVD., MIAMI, FL 33156
URBANO GARCIA TOBAR	Director	9100 S. DADLAND BLVD 1406, MIAMI, FL 33156
LUIS F. BUSTELLO	Director	9100 S. DADLAND BLVD, MIAMI, FL 33156

Vice President

Name	Role	Address
URBANO GARCIA TOBAR	Vice President	9100 S. DADLAND BLVD 1406, MIAMI, FL 33156
LUIS F. BUSTELLO	Vice President	9100 S. DADLAND BLVD, MIAMI, FL 33156

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	1995-08-25	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1993-05-01	9100 S. DADELAND BLVD., SUITE 1406, MIAMI, FL 33156	No data
CHANGE OF MAILING ADDRESS	1993-05-01	9100 S. DADELAND BLVD., SUITE 1406, MIAMI, FL 33156	No data
REGISTERED AGENT NAME CHANGED	1991-07-09	FREEMAN, PAUL, ESQ	No data
REGISTERED AGENT ADDRESS CHANGED	1991-07-09	9100 S DADELAND BLVD, SUITE 1406, MIAMI, FL 33156	No data
NAME CHANGE AMENDMENT	1988-10-27	CELSIUS CORPORATION, INC.	No data

Date of last update: 04 Feb 2025

Sources: Florida Department of State