Entity Name: | CELSIUS NETSHIPMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 28 Mar 2007 (18 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | P07000039233 |
FEI/EIN Number | 208743568 |
Address: | 2424 NORTH FEDERAL HWY, SUITE 208, BOCA RATON, FL, 33431, US |
Mail Address: | 2424 NORTH FEDERAL HWY, SUITE 208, BOCA RATON, FL, 33431, US |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BERGMAN DALE SEsq. | Agent | 100 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
FIELDLY JOHN | Chief Executive Officer | 2424 North Federal Hwy, Suite 208, Boca Raton, FL, 33431 |
Name | Role | Address |
---|---|---|
Negron Edwin | Chief Financial Officer | 2424 NORTH FEDERAL HWY, BOCA RATON, FL, 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2016-03-22 | BERGMAN, DALE S., Esq. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-22 | 100 ALMERIA AVENUE, SUITE 340, CORAL GABLES, FL 33134 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2015-02-24 | 2424 NORTH FEDERAL HWY, SUITE 208, BOCA RATON, FL 33431 | No data |
CHANGE OF MAILING ADDRESS | 2015-02-24 | 2424 NORTH FEDERAL HWY, SUITE 208, BOCA RATON, FL 33431 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2021-06-11 |
ANNUAL REPORT | 2020-06-09 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-03-28 |
ANNUAL REPORT | 2017-04-12 |
ANNUAL REPORT | 2016-03-22 |
ANNUAL REPORT | 2015-02-24 |
ANNUAL REPORT | 2014-03-03 |
ANNUAL REPORT | 2013-02-07 |
ANNUAL REPORT | 2012-01-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State