Entity Name: | CELERITECH INTERNATIONAL CORP |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
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 |
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 |
---|---|
SILVESTRI INTERNATIONAL CORP. | Agent |
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 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000084567 | CELERITECH | EXPIRED | 2012-08-27 | 2017-12-31 | No data | 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 | No data |
CHANGE OF MAILING ADDRESS | 2022-03-23 | 1200 Brickell Ave., Suite 310, Miami, FL 33131 | No data |
REGISTERED AGENT NAME CHANGED | 2022-03-23 | SILVESTRI INTERNATIONAL CORP. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 1200 Brickell Ave., Suite 310, Miami, FL 33131 | No data |
AMENDMENT | 2012-10-29 | No data | No data |
AMENDMENT | 2012-08-01 | No data | No data |
MERGER | 2012-02-27 | No data | 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State