| Entity Name: | CELTRONIC USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELTRONIC USA 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: | 26 Jan 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000010125 |
| FEI/EIN Number |
651073189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| AG CORPORATE SERVICES, LLC | Agent | - |
| RICCOBON GUSTAVO F | President | 8105 NW 29 TH ST, DORAL, FL, 33122 |
| RICCOBON GUSTAVO F | Vice President | 8105 NW 29 TH ST, DORAL, FL, 33122 |
| RICCOBON GUSTAVO F | Secretary | 8105 NW 29 TH ST, DORAL, FL, 33122 |
| 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 | - | - |
| CANCEL ADM DISS/REV | 2007-10-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-10-02 | 8105 NW 29TH ST, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-02 | 8105 NW 29TH ST, DORAL, FL 33122 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-06-16 | - | - |
| AMENDMENT | 2005-06-14 | - | - |
| 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 May 2025
Sources: Florida Department of State
