| Entity Name: | CELSIUS NETSHIPMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELSIUS NETSHIPMENTS, 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: |
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: | 28 Mar 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P07000039233 |
| FEI/EIN Number |
208743568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| FIELDLY JOHN | Chief Executive Officer | 2424 North Federal Hwy, Suite 208, Boca Raton, FL, 33431 |
| Negron Edwin | Chief Financial Officer | 2424 NORTH FEDERAL HWY, BOCA RATON, FL, 33431 |
| BERGMAN DALE SEsq. | Agent | 100 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-22 | BERGMAN, DALE S., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-22 | 100 ALMERIA AVENUE, SUITE 340, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-24 | 2424 NORTH FEDERAL HWY, SUITE 208, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-24 | 2424 NORTH FEDERAL HWY, SUITE 208, BOCA RATON, FL 33431 | - |
| 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: 02 May 2025
Sources: Florida Department of State
