| Entity Name: | CELORIO SE USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELORIO SE USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Oct 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Mar 2015 (10 years ago) |
| Document Number: | P08000092404 |
| FEI/EIN Number |
263704162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3406 W. Baker ST, PLANT CITY, FL, 33563, US |
| Mail Address: | 3406 W. Baker ST, PLANT CITY, FL, 33563, US |
| ZIP code: | 33563 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALES ALEJANDRO | President | 3206 GLORIA AVE.,, PLANT CITY,, FL, 33563 |
| PERALES ALEJANDRO | Vice President | 3206 GLORIA AVE.,, PLANT CITY,, FL, 33563 |
| PERALES ALEJANDRO | Secretary | 3206 GLORIA AVE., PLANT CITY, FL, 33563 |
| PERALES ALEJANDRO | Treasurer | 3206 GLORIA AVE., PLANT CITY, FL, 33563 |
| PERALES ALEJANDRO | Director | 3206 GLORIA AVE., PLANT CITY, FL, 33563 |
| PERALES ALEJANDRO | Agent | 3406 W. Baker ST, PLANT CITY, FL, 33563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-31 | 3406 W. Baker ST, PLANT CITY, FL 33563 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-31 | 3406 W. Baker ST, PLANT CITY, FL 33563 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-31 | 3406 W. Baker ST, PLANT CITY, FL 33563 | - |
| REINSTATEMENT | 2015-03-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-02 | PERALES, ALEJANDRO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2009-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001839712 | TERMINATED | 1000000565276 | HILLSBOROU | 2013-12-18 | 2033-12-26 | $ 363.64 | STATE OF FLORIDA0125398 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-31 |
| REINSTATEMENT | 2015-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
