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CELERITECH SOLUTIONS CORP. - Florida Company Profile

Company Details

Entity Name: CELERITECH SOLUTIONS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CELERITECH SOLUTIONS CORP. 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: 01 Mar 2006 (19 years ago)
Date of dissolution: 27 Feb 2012 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Feb 2012 (13 years ago)
Document Number: P06000030881
FEI/EIN Number 204503652

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

Address: 2600 S. DOUGLAS ROAD, PH 6, CORAL GABLES, FL, 33134
Mail Address: 2600 S. DOUGLAS ROAD, PH 6, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO WILBERT President 2600 S. DOUGLAS ROAD, PH-6, CORAL GABLES, FL, 33134
MORENO WILBERT Director 2600 S. DOUGLAS ROAD, PH-6, CORAL GABLES, FL, 33134
AYALA RAFAEL Secretary 2600 S. DOUGLAS ROAD, PH-6, CORAL GABLES, FL, 33134
AYALA RAFAEL Director 2600 S. DOUGLAS ROAD, PH-6, CORAL GABLES, FL, 33134
PADIAL JOSE I Agent 2600 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
MERGER 2012-02-27 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P11000031496. MERGER NUMBER 700000120537
CHANGE OF PRINCIPAL ADDRESS 2012-01-10 2600 S. DOUGLAS ROAD, PH 6, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2012-01-10 2600 S. DOUGLAS ROAD, PH 6, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2012-01-10 PADIAL, JOSE IPA -
REGISTERED AGENT ADDRESS CHANGED 2012-01-10 2600 S. DOUGLAS ROAD, PH 6, CORAL GABLES, FL 33134 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000391790 ACTIVE 1000000266922 MIAMI-DADE 2012-04-18 2032-05-09 $ 1,647.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-02-01
ANNUAL REPORT 2010-01-21
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-07-11
ANNUAL REPORT 2007-07-05
Domestic Profit 2006-03-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State