| Entity Name: | CELEBRITY CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELEBRITY CONCEPTS, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Aug 2003 (22 years ago) |
| Document Number: | P03000090570 |
| FEI/EIN Number |
200162530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2887 Banyan Blvd. Cir. NW, Boca Raton, FL, 33431, US |
| Mail Address: | 2887 Banyan Blvd. Cir. NW, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Averbook Deborah | Secretary | 2887 Banyan Blvd. Cir. NW, Boca Raton, FL, 33431 |
| AVERBOOK CHARLES J | Agent | 2887 Banyan Blvd. Cir. NW, Boca Raton, FL, 33431 |
| Averbook Charles J | President | 2887 Banyan Blvd. Cir. NW, Boca Raton, FL, 33431 |
| Averbook Charles J | Director | 2887 Banyan Blvd. Cir. NW, Boca Raton, FL, 33431 |
| Averbook Charles J | Secretary | 2887 Banyan Blvd. Cir. NW, Boca Raton, FL, 33431 |
| Averbook Deborah | Administrator | 2887 Banyan Blvd. Cir. NW, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-05 | 2887 Banyan Blvd. Cir. NW, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-05 | 2887 Banyan Blvd. Cir. NW, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-05 | 2887 Banyan Blvd. Cir. NW, Boca Raton, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-05-23 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
