| Entity Name: | CELTRONIC USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Jan 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P01000010125 |
| FEI/EIN Number | 651073189 |
| Address: | 8105 NW 29TH ST, DORAL, FL, 33122 |
| Mail Address: | 8105 NW 29TH ST, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AG CORPORATE SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| RICCOBON GUSTAVO F | President | 8105 NW 29 TH ST, DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| RICCOBON GUSTAVO F | Vice President | 8105 NW 29 TH ST, DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| RICCOBON GUSTAVO F | Secretary | 8105 NW 29 TH ST, DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| RICCOBON GUSTAVO F | Treasurer | 8105 NW 29 TH ST, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-02 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-10-02 | 8105 NW 29TH ST, DORAL, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-02 | 8105 NW 29TH ST, DORAL, FL 33122 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| AMENDMENT | 2005-06-16 | No data | No data |
| AMENDMENT | 2005-06-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001197804 | LAPSED | 08-70519 CA 22 | 11TH CIR. MIAMI-DADE CO. FL | 2009-04-30 | 2014-05-12 | $91,255.91 | CIT TECHNOLOGY FINANCING SERVICES, INC., ONE DEERWOOD 10201 CENTURION PARKWAY N, SUITE 100, JACKSONVILLE, FL 32256 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-05-15 |
| REINSTATEMENT | 2007-10-02 |
| ANNUAL REPORT | 2006-02-06 |
| Amendment | 2005-06-16 |
| Amendment | 2005-06-14 |
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-07-19 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-05-24 |
| Domestic Profit | 2001-01-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
