| Entity Name: | CELTIC CAPITAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELTIC CAPITAL HOLDINGS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23622 Calabasas Rd, Ste 323, Calabasas, CA, 91302, US |
| Mail Address: | 23622 Calabasas Rd, Ste 323, Calabasas, CA, 91302, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Falo Alex | Treasurer | 23622 Calabasas Rd, Calabasas, CA, 91302 |
| Falo Alex | Secretary | 23622 Calabasas Rd, Calabasas, CA, 91302 |
| Costa Jose A | Director | 23622 Calabasas Rd, Calabasas, CA, 91302 |
| Falo Alex | Exec | 23622 Calabasas Rd, Calabasas, CA, 91302 |
| Falo Alex | Director | 23622 Calabasas Rd, Calabasas, CA, 91302 |
| Hafner Mark | Director | 23622 Calabasas Rd, Calabasas, CA, 91302 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 23622 Calabasas Rd, Ste 323, Calabasas, CA 91302 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 23622 Calabasas Rd, Ste 323, Calabasas, CA 91302 | - |
| REINSTATEMENT | 2014-06-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
