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CELM FLORIDA HOLDINGS CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

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

Documents

Name Date
ANNUAL REPORT 2003-02-03
Domestic Profit 2002-08-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State