| Entity Name: | CELUSTAR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELUSTAR USA, INC. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| IZHM SERVICES, INC. | Agent | 500 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| ARMENTA DAVID | President | 8201 PONCE DE LEON RD., MIAMI, FL, 33143 |
| ARMENTA DAVID | Director | 8201 PONCE DE LEON RD., MIAMI, FL, 33143 |
| GUAJARDO CARLOS | Vice President | 8201 PONCE DE LEON RD., MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-19 | - | - |
| AMENDMENT | 2011-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-05 | 5757 BLUE LAGOON DRIVE, #190, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2011-07-05 | 5757 BLUE LAGOON DRIVE, #190, MIAMI, FL 33126 | - |
| 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 Apr 2025
Sources: Florida Department of State
