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CELSIUS HOLDINGS FLORIDA CORPORATION - Florida Company Profile

Company Details

Entity Name: CELSIUS HOLDINGS FLORIDA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 24 Feb 1986 (39 years ago)
Date of dissolution: 26 Apr 2002 (23 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Apr 2002 (23 years ago)
Document Number: P09221
FEI/EIN Number 592640361

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

Address: 21300 RIDGETOP CIR., STERLING, VA, 20166
Mail Address: 21300 RIDGETOP CIR., STERLING, VA, 20166
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MCMILLEN JAMES E President 5300 NW 36TH ST., MIAMI, FL, 33122
MCMILLEN JAMES E Director 5300 NW 36TH ST., MIAMI, FL, 33122
PERSSON CHRISTER VDC 1800 DIAGONAL RD STE 230, ALEXANDRIA, VA, 22310
MORSBACH CHARLES A Treasurer 5300 NW 36TH ST, MIAMI, FL, 33122
RING LEON E Director 2202 CRYSTAL SPRING LN, HERMITAGE, TN, 37076

Events

Event Type Filed Date Value Description
WITHDRAWAL 2002-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-26 21300 RIDGETOP CIR., STERLING, VA 20166 -
CHANGE OF MAILING ADDRESS 2002-04-26 21300 RIDGETOP CIR., STERLING, VA 20166 -
NAME CHANGE AMENDMENT 1998-09-24 CELSIUS HOLDINGS FLORIDA CORPORATION -
NAME CHANGE AMENDMENT 1986-05-27 AEROTHRUST CORPORATION -

Documents

Name Date
Withdrawal 2002-04-26
ANNUAL REPORT 2001-02-07
ANNUAL REPORT 2000-04-06
ANNUAL REPORT 1999-04-25
Name Change 1998-09-24
ANNUAL REPORT 1998-01-27
ANNUAL REPORT 1997-02-12
ANNUAL REPORT 1996-02-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State