| Entity Name: | CELANOVA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Jan 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000019611 |
| FEI/EIN Number | 200681633 |
| Address: | 8715 NW 117TH STREET, BAY #18, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 8715 NW 117TH STREET, BAY #18, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTAS VICENTE | Agent | 8715 NW 117TH STREET, BAY #18, HIALEAH GARDENS, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| QUINTAS VICENTE | Director | 8715 NW 117TH STREET, BAY #18, HIALEAH GARDENS, FL, 33018 |
| SIERRA MARIA | Director | 10501 S.W. 27TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 8715 NW 117TH STREET, BAY #18, HIALEAH GARDENS, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 8715 NW 117TH STREET, BAY #18, HIALEAH GARDENS, FL 33018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 8715 NW 117TH STREET, BAY #18, HIALEAH GARDENS, FL 33018 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000489935 | ACTIVE | 1000000226696 | DADE | 2011-07-20 | 2031-08-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-06-23 |
| ANNUAL REPORT | 2007-02-09 |
| ANNUAL REPORT | 2006-07-13 |
| ANNUAL REPORT | 2005-02-21 |
| Domestic Profit | 2004-01-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
