| Entity Name: | CELIS & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CELIS & ASSOCIATES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 18 May 2007 (18 years ago) |
| Date of dissolution: | 19 Apr 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2024 (10 months ago) |
| Document Number: | P07000060127 |
| FEI/EIN Number |
26-0212446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16361 SW 92ND AVE, PALMETTO BAY, FL 33157 |
| Mail Address: | 16361 SW 92ND AVE, PALMETTO BAY, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CELIS, RICARDO | Agent | 16361 SW 92ND AVE, PALMETTO BAY, FL 33157 |
| Celis, Ricardo | Director | 16361 SW 92ND AVE, PALMETTO BAY, FL 33157 |
| Celis, Ricardo | President | 16361 SW 92ND AVE, PALMETTO BAY, FL 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 16361 SW 92ND AVE, PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 16361 SW 92ND AVE, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 16361 SW 92ND AVE, PALMETTO BAY, FL 33157 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000507063 | TERMINATED | 1000000936162 | DADE | 2022-10-31 | 2042-11-02 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-19 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
