| Entity Name: | CELONINO 1309 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELONINO 1309 CORP. 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: | 08 May 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P09000041214 |
| FEI/EIN Number |
753269913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 Embassy Drive, Suite 16, Cooper City, FL, 33026, US |
| Mail Address: | 2525 Embassy Drive, Suite 16, Cooper City, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS J. VILLANUEVA, P.A. | Agent | - |
| DE LUCA GETTAPIETRA SALVATORE | President | 2525 Embassy Drive, Cooper City, FL, 33026 |
| DE LUCA GETTAPIETRA SALVATORE | Secretary | 2525 Embassy Drive, Cooper City, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 2525 Embassy Drive, Suite 16, Cooper City, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 2525 Embassy Drive, Suite 16, Cooper City, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 2525 Embassy Drive, Suite 16, Cooper City, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-10 | CARLOS J. VILLANUEVA, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-05-10 |
| ANNUAL REPORT | 2010-04-28 |
| Domestic Profit | 2009-05-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
