Search icon

CELERITAS, INC. - Florida Company Profile

Company Details

Entity Name: CELERITAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CELERITAS, 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: 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: 08 Jul 2005 (20 years ago)
Date of dissolution: 01 Jun 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Jun 2010 (15 years ago)
Document Number: P05000096573
FEI/EIN Number 432085206

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4248 TOWN CENTER BOULEVARD, SUITE 3, ORLANDO, FL, 32837
Mail Address: 4248 TOWN CENTER BOULEVARD, SUITE 3, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEIDWEILLER KAREL A President 4248 TOWN CENTER BOULEVARD, SUITE 3, ORLANDO, FL, 32837
GROENENDIJK PETRUS J Secretary 4248 TOWN CENTER BOULEVARD, SUITE 3, ORLANDO, FL, 32837
IDEAL OPPORTUNITIES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-06-01 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 4248 TOWN CENTER BOULEVARD, SUITE 3, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2008-04-28 4248 TOWN CENTER BOULEVARD, SUITE 3, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-28 4248 TOWN CENTER BOULEVARD, SUITE 3, ORLANDO, FL 32837 -

Documents

Name Date
Voluntary Dissolution 2010-06-01
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-25
Domestic Profit 2005-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State