CELERITECH SOLUTIONS CORP. - Florida Company Profile
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| Entity Name: | CELERITECH SOLUTIONS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Miami |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State