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CELIS INTERNATIONAL IMPORTS, INC. - Florida Company Profile

Company Details

Entity Name: CELIS INTERNATIONAL IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CELIS INTERNATIONAL IMPORTS, 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: 19 Mar 2009 (16 years ago)
Date of dissolution: 16 Feb 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2011 (14 years ago)
Document Number: P09000025706
FEI/EIN Number 264498767

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14745 BOWFIN TERRACE, LAKEWOOD RANCH, FL, 34202
Mail Address: 14745 BOWFIN TERRACE, LAKEWOOD RANCH, FL, 34202
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANKEY MICHAEL J President 14745 BOWFIN TERRACE, LAKEWOOD RANCH, FL, 34202
CASTILLA JOHNNY Vice President 595 BOULEVARD ST., HASBROUCK HEIGHTS, NJ, 07604
CELIS JESUS A Vice President 337 KNICKERBOCKER RD, TANAFLY, NJ, 07670
PANKEY MICHAEL J Agent 14745 BOWFIN TERRACE, LAKEWOOD RANCH, FL, 34202

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-02-16 - -

Documents

Name Date
Voluntary Dissolution 2011-02-16
ANNUAL REPORT 2010-02-18
Domestic Profit 2009-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State