CELTIC ENGINEERING, INC. - Florida Company Profile
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| Entity Name: | CELTIC ENGINEERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELTIC ENGINEERING, 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: | 31 Oct 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Apr 2021 (4 years ago) |
| Document Number: | P05000145965 |
| FEI/EIN Number |
203715039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4757 The Grove Dr, Suite 220, Windermere, FL, 34786, US |
| Mail Address: | 4757 The Grove Dr, Suite 220, Windermere, FL, 34786, US |
| ZIP code: | 34786 |
| City: | Windermere |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALL JEREMY H | Treasurer | 9800 Buckhead Ct., Windermere, FL, 34786 |
| Alwehaidah Nasser M | Vice President | 121 W. Lexington Dr., Glendale, CA, 91203 |
| Hillman Drake F | Vice President | 121 W. Lexington Dr., Glendale, CA, 91203 |
| WALL JEREMY H | Director | 9800 Buckhead Ct., Windermere, FL, 34786 |
| WALL JEREMY H | President | 9800 Buckhead Ct., Windermere, FL, 34786 |
| WALL JEREMY H | Secretary | 9800 Buckhead Ct., Windermere, FL, 34786 |
| Soriano Guillermo J | Vice President | 4757 The Grove Dr, Windermere, FL, 34786 |
| Harne Christopher MEsq. | Agent | 390 N. Orange Avenue, Orlando, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-05 | Harne, Christopher M., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-05 | 390 N. Orange Avenue, Suite 1600, Orlando, FL 32801 | - |
| AMENDMENT | 2021-04-14 | - | - |
| AMENDMENT | 2018-10-08 | - | - |
| NAME CHANGE AMENDMENT | 2017-04-27 | CELTIC ENGINEERING, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 4757 The Grove Dr, Suite 220, Windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 4757 The Grove Dr, Suite 220, Windermere, FL 34786 | - |
| AMENDMENT | 2008-10-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-01-22 |
| Amendment | 2021-04-14 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| Amendment | 2018-10-08 |
| ANNUAL REPORT | 2018-03-13 |
| Name Change | 2017-04-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State