| Entity Name: | CELXRAY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELXRAY 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: |
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: | 17 Dec 2008 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P08000109332 |
| FEI/EIN Number |
263895851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4138 NW 23 AVE, MIAMI, FL, 33142 |
| Mail Address: | 4138 NW 23 AVE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CARLOS E | President | 4136 NW 23 AVE, MIAMI, FL, 33142 |
| LOPEZ CARLOS E | Director | 4136 NW 23 AVE, MIAMI, FL, 33142 |
| YENIFA ANDRADE MORA | Vice President | 4136 NW 23 AVE, MIAMI, FL, 33142 |
| LOPEZ CARLOS | Agent | 4138 NW 23 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 4138 NW 23 AVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 4138 NW 23 AVE, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | LOPEZ, CARLOS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 4138 NW 23 AVE, MIAMI, FL 33142 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000386277 | ACTIVE | 1000000418100 | MIAMI-DADE | 2013-02-11 | 2033-02-13 | $ 3,748.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| REINSTATEMENT | 2012-05-04 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| Domestic Profit | 2008-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
