| Entity Name: | CELIA'S ON THE BAY, INC., |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELIA'S ON THE BAY, 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: | 26 Jul 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000104340 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL BAY DRIVE, SUITE 470, MIAMI, FL, 33131 |
| Mail Address: | 801 BRICKELL BAY DRIVE, SUITE 470, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARROSO PINO JUAN ABEL | President | 801 BRICKELL BAY DRIVE, SUITE 470, MIAMI, FL, 33131 |
| BARROSO PINO JUAN ABEL | Director | 801 BRICKELL BAY DRIVE, SUITE 470, MIAMI, FL, 33131 |
| LOPEZ ALFREDO | Vice President | 801 BRICKELL BAY DRIVE, SUITE 470, MIAMI, FL, 33131 |
| LOPEZ ALFREDO | Director | 801 BRICKELL BAY DRIVE, SUITE 470, MIAMI, FL, 33131 |
| PEREZ ROBERTO | Secretary | 801 BRICKELL BAY DRIVE, SUITE 470, MIAMI, FL, 33131 |
| PEREZ ROBERTO | Treasurer | 801 BRICKELL BAY DRIVE, SUITE 470, MIAMI, FL, 33131 |
| PEREZ ROBERTO | Director | 801 BRICKELL BAY DRIVE, SUITE 470, MIAMI, FL, 33131 |
| BARROSO PINO JUAN ABEL | Agent | 801 BRICKELL BAY, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 801 BRICKELL BAY DRIVE, SUITE 470, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 801 BRICKELL BAY DRIVE, SUITE 470, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| Domestic Profit | 2005-07-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
