CELERAK INC. - Florida Company Profile
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| Entity Name: | CELERAK INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELERAK 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: | 14 Apr 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Nov 2007 (18 years ago) |
| Document Number: | P05000055869 |
| FEI/EIN Number |
202682312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 NE 2ND STREET, SUITE 402, DANIA, FL, 33004, UN |
| Mail Address: | 500 NE 2ND STREET, SUITE 402, DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA CRISTOBAL | Director | 500 NE 2ND STREET SUITE 402, DANIA, FL, 33004 |
| OSPINA CRISTOBAL | President | 500 NE 2ND STREET SUITE 402, DANIA, FL, 33004 |
| SILVESTRE LIDA | Director | 500 NE 2ND ST SUITE 402, DANIA, FL, 33004 |
| OSPINA CRISTOBAL | Agent | 500 NE 2ND STREET, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-16 | 500 NE 2ND STREET, SUITE 402, DANIA, FL 33004 UN | - |
| CHANGE OF MAILING ADDRESS | 2011-06-09 | 500 NE 2ND STREET, SUITE 402, DANIA, FL 33004 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-09 | 500 NE 2ND STREET, SUITE 402, DANIA, FL 33004 | - |
| AMENDMENT | 2007-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-09 | OSPINA, CRISTOBAL | - |
| AMENDMENT | 2007-08-14 | - | - |
| AMENDMENT | 2006-06-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-02-10 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State