| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
