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CELIA'S ON THE BAY, INC.,

Company Details

Entity Name: CELIA'S ON THE BAY, INC.,
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 26 Jul 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P05000104340
FEI/EIN Number APPLIED FOR
Address: 801 BRICKELL BAY DRIVE, SUITE 470, MIAMI, FL 33131
Mail Address: 801 BRICKELL BAY DRIVE, SUITE 470, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BARROSO PINO, JUAN ABEL Agent 801 BRICKELL BAY, SUITE 470, MIAMI, FL 33131

Treasurer

Name Role Address
PEREZ, ROBERTO Treasurer 801 BRICKELL BAY DRIVE, SUITE 470, MIAMI, FL 33131

Director

Name Role Address
PEREZ, ROBERTO Director 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 Director 801 BRICKELL BAY DRIVE, SUITE 470, MIAMI, FL 33131

President

Name Role Address
BARROSO PINO, JUAN ABEL President 801 BRICKELL BAY DRIVE, SUITE 470, MIAMI, FL 33131

Vice President

Name Role Address
LOPEZ, ALFREDO Vice President 801 BRICKELL BAY DRIVE, SUITE 470, MIAMI, FL 33131

Secretary

Name Role Address
PEREZ, ROBERTO Secretary 801 BRICKELL BAY DRIVE, SUITE 470, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 801 BRICKELL BAY DRIVE, SUITE 470, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2006-04-27 801 BRICKELL BAY DRIVE, SUITE 470, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2006-04-27
Domestic Profit 2005-07-26

Date of last update: 28 Jan 2025

Sources: Florida Department of State