| Entity Name: | CELM FLORIDA HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELM FLORIDA HOLDINGS 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: | 13 Aug 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000087045 |
| FEI/EIN Number |
743058471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1320 SOUTH DIXIE HWY., STE. 280, CORAL GABLES, FL, 33146 |
| Mail Address: | 1320 SOUTH DIXIE HWY., STE. 280, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORA RENGIFO CARLOS E | Director | 1320 SOUTH DIXIE HWY., STE. 280, CORAL GABLES, FL, 33146 |
| MENA CARDONA BEATRIZ E | Director | 1320 SOUTH DIXIE HWY., STE. 280, CORAL GABLES, FL, 33146 |
| DE VARONA RAUL J. S | Agent | 1320 SOUTH DIXIE HWY., STE. 280, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000430543 | ACTIVE | 1000000158203 | DADE | 2010-03-01 | 2030-03-24 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-03 |
| Domestic Profit | 2002-08-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
