| Entity Name: | CELEBRATION TRAVEL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELEBRATION TRAVEL 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: | 04 Apr 1990 (35 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L63851 |
| FEI/EIN Number |
650199623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 53 S ROYAL POINCIANA BLVD, MIAMI, FL, 33166, US |
| Mail Address: | 53 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ROSA A | Agent | 53 S.ROYAL POINCIANA, MIAMI SPRING, FL, 33166 |
| DIAZ, ROSA A. | Director | 53 S. ROYAL POINCIANA, MIAMI SPRINGS, FL, 33166 |
| DIAZ, ROSA A. | Vice President | 53 S. ROYAL POINCIANA, MIAMI SPRINGS, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000090452 | CELEBRATION IMPORT AND EXPORT | EXPIRED | 2013-09-12 | 2018-12-31 | - | 53 SOUTH ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 53 S ROYAL POINCIANA BLVD, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 53 S ROYAL POINCIANA BLVD, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 53 S.ROYAL POINCIANA, MIAMI SPRING, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | DIAZ, ROSA A | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 1996-04-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000188615 | LAPSED | 16-005318 | BROWARD CIRCUIT COURT | 2017-12-04 | 2023-05-14 | $117,802.07 | ANECOOP CORPORATION, 1440 CORAL RIDGE DRIVE # 221, CORAL SPRINGS,FL 33071 |
| J22000427916 | ACTIVE | 12045769 CA01 | MIAMI-DADE CLERK OF COURT CIRC | 2017-01-17 | 2027-09-09 | $34,343.15 | SURF CONSULTANTS, INC. AS SUCCESSOR IN INTEREST TO WELL, 2775 SUNNY ISLES BVD #100, MIAMI, FL, 331604007 |
| J16000730337 | LAPSED | 12-45769-CA-01 | MIAMI-DADE COUNTY CIRCUIT COUR | 2015-11-30 | 2021-11-16 | $34,321.13 | SURF CONSULTANTS, INC. AS SUCCESSOR IN INTEREST TO WEL, 2775 SUNNY ISLES BLVD, SUITE #100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-30 |
| REINSTATEMENT | 2008-10-28 |
| REINSTATEMENT | 2007-10-05 |
| ANNUAL REPORT | 2006-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
