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CELUSTAR USA, INC.

Company Details

Entity Name: CELUSTAR USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 May 2011 (14 years ago)
Date of dissolution: 19 Feb 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Feb 2014 (11 years ago)
Document Number: P11000049462
FEI/EIN Number 800730312
Address: 5757 BLUE LAGOON DRIVE, #190, MIAMI, FL, 33126
Mail Address: 5757 BLUE LAGOON DRIVE, #190, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
IZHM SERVICES, INC. Agent 500 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Vice President

Name Role Address
GUAJARDO CARLOS Vice President 8201 PONCE DE LEON RD., MIAMI, FL, 33143

President

Name Role Address
ARMENTA DAVID President 8201 PONCE DE LEON RD., MIAMI, FL, 33143

Director

Name Role Address
ARMENTA DAVID Director 8201 PONCE DE LEON RD., MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-02-19 No data No data
AMENDMENT 2011-07-05 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-07-05 5757 BLUE LAGOON DRIVE, #190, MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 2011-07-05 5757 BLUE LAGOON DRIVE, #190, MIAMI, FL 33126 No data

Documents

Name Date
ANNUAL REPORT 2013-02-11
ANNUAL REPORT 2012-03-01
Amendment 2011-07-05
Domestic Profit 2011-05-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State