| Entity Name: | CELTIC CAPITAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Nov 2008 (16 years ago) |
| Date of dissolution: | 11 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 May 2023 (2 years ago) |
| Document Number: | P08000100272 |
| FEI/EIN Number | 26-3685648 |
| Address: | 23622 Calabasas Rd, Ste 323, Calabasas, CA 91302 |
| Mail Address: | 23622 Calabasas Rd, Ste 323, Calabasas, CA 91302 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Falo, Alex | Treasurer | 23622 Calabasas Rd, Ste 323 Calabasas, CA 91302 |
| Name | Role | Address |
|---|---|---|
| Falo, Alex | Secretary | 23622 Calabasas Rd, Ste 323 Calabasas, CA 91302 |
| Name | Role | Address |
|---|---|---|
| Costa, Jose A | Director | 23622 Calabasas Rd, Ste 323 Calabasas, CA 91302 |
| Falo, Alex | Director | 23622 Calabasas Rd, Ste 323 Calabasas, CA 91302 |
| Hafner, Mark | Director | 23622 Calabasas Rd, Ste 323 Calabasas, CA 91302 |
| Freyre, Pedro M | Director | 23622 Calabasas Rd, Ste 323 Calabasas, CA 91302 |
| Milosevic, Milos | Director | 23622 Calabasas Rd, Ste 323 Calabasas, CA 91302 |
| Name | Role | Address |
|---|---|---|
| Falo, Alex | Executive Vice President | 23622 Calabasas Rd, Ste 323 Calabasas, CA 91302 |
| Name | Role | Address |
|---|---|---|
| Hafner, Mark | President | 23622 Calabasas Rd, Ste 323 Calabasas, CA 91302 |
| Name | Role | Address |
|---|---|---|
| Hafner, Mark | Chief Executive Officer | 23622 Calabasas Rd, Ste 323 Calabasas, CA 91302 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 23622 Calabasas Rd, Ste 323, Calabasas, CA 91302 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 23622 Calabasas Rd, Ste 323, Calabasas, CA 91302 | No data |
| REINSTATEMENT | 2014-06-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-11 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-02-05 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
