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CELEBRITY POINT, INC. - Florida Company Profile

Company Details

Entity Name: CELEBRITY POINT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CELEBRITY POINT, 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: 29 Oct 1987 (37 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: M61664
FEI/EIN Number 650016297

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: P. O. BOX 5139, HIALEAH, FL, 33014
Mail Address: P. O. BOX 5139, HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ, CARLOS M. President 2033 W 73 ST, HIALEAH, FL
MARTINEZ, CARLOS M. Director 2033 W 73 ST, HIALEAH, FL
MARTINEZ, NESTOR A. Secretary 2033 W 73 ST, HIALEAH, FL
MARTINEZ, NESTOR A. Treasurer 2033 W 73 ST, HIALEAH, FL
MARTINEZ, NESTOR A. Director 2033 W 73 ST, HIALEAH, FL
MARTINEZ, CARLOS M. Agent 2033 WEST 73RD STREET, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REGISTERED AGENT NAME CHANGED 1993-06-04 MARTINEZ, CARLOS M. -
REGISTERED AGENT ADDRESS CHANGED 1993-06-04 2033 WEST 73RD STREET, HIALEAH, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 1992-06-30 P. O. BOX 5139, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 1992-06-30 P. O. BOX 5139, HIALEAH, FL 33014 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State