| Entity Name: | CELERITECH INTERNATIONAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELERITECH INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Mar 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Oct 2012 (12 years ago) |
| Document Number: | P11000031496 |
| FEI/EIN Number |
451289206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell Ave., Miami, FL, 33131, US |
| Mail Address: | 1200 Brickell Ave., Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO WILBERT | Director | 1200 Brickell Ave., Miami, FL, 33131 |
| ORFANINI FABIO | Director | 1200 Brickell Ave., Miami, FL, 33131 |
| CABRERA EVANGELISTA CARLA R | Director | 1200 Brickell Ave., Miami, FL, 33131 |
| SILVESTRI INTERNATIONAL CORP. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000084567 | CELERITECH | EXPIRED | 2012-08-27 | 2017-12-31 | - | 3785 NW 82ND AVENUE, SUITE 110, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-23 | 1200 Brickell Ave., Suite 310, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-23 | 1200 Brickell Ave., Suite 310, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-23 | SILVESTRI INTERNATIONAL CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 1200 Brickell Ave., Suite 310, Miami, FL 33131 | - |
| AMENDMENT | 2012-10-29 | - | - |
| AMENDMENT | 2012-08-01 | - | - |
| MERGER | 2012-02-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000120537 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-21 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3892908303 | 2021-01-22 | 0455 | PPS | 848 Brickell Ave Ste 604, Miami, FL, 33131-2946 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2691687301 | 2020-04-29 | 0455 | PPP | 848 BRICKELL AVENUE STE 604, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
