| Entity Name: | CELESTE INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELESTE INVESTMENT CORP. 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: | 08 Jun 1988 (37 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | M84443 |
| FEI/EIN Number |
650084130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 745 SW 35TH AVE, #203, MIAMI, FL, 33135, US |
| Mail Address: | 745 SW 35TH AVE, #203, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ESTHER BERNAL | Director | 745 SW 35TH AVE #203, MIAMI, FL, 33135 |
| CAMEJO CELSO CASTRO | President | 745 SW 35TH AVE #203, MIAMI, FL, 33135 |
| BERNAL CELSO CASTRO | Treasurer | 745 SW 35TH AVE #203, MIAMI, FL, 33135 |
| BERNAL JORGE CASTRO | Director | 745 SW 35TH AVE #203, MIAMI, FL, 33135 |
| GORRIZ DOMINGO | Agent | 745 SW 35 AVE, MIAMI, FL, 33135 |
| GONZALEZ ESTHER BERNAL | Secretary | 745 SW 35TH AVE #203, MIAMI, FL, 33135 |
| BERNAL CELSO CASTRO | Director | 745 SW 35TH AVE #203, MIAMI, FL, 33135 |
| BERNAL JORGE CASTRO | Vice President | 745 SW 35TH AVE #203, MIAMI, FL, 33135 |
| CAMEJO CELSO CASTRO | Director | 745 SW 35TH AVE #203, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-19 | 745 SW 35 AVE, #203, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-19 | 745 SW 35TH AVE, #203, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-19 | 745 SW 35TH AVE, #203, MIAMI, FL 33135 | - |
| REINSTATEMENT | 1995-04-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-12 | GORRIZ, DOMINGO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1992-04-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-09 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-10-14 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-03-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
