| Entity Name: | CELO FIXINGS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Jun 2014 (11 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Jun 2019 (6 years ago) |
| Document Number: | P14000050728 |
| FEI/EIN Number | 47-1131012 |
| Address: | 2727 Ponce de Leon Blvd., Coral Gables, FL 33134 |
| Mail Address: | 2727 Ponce de Leon Blvd., Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CERAVALLS, RAMON | D P | ROSELLO 7 - CASTELLAR DEL VALLES, BARCELONA - SPAIN, SP 08211 SP |
| Name | Role | Address |
|---|---|---|
| LOPEZ, NURIA | D T | ROSELLO 7 - CASTELLAR DEL VALLES, BARCELONA - SPAIN, SP 08211 SP |
| Name | Role | Address |
|---|---|---|
| GONFAUS, MARC | D S | ROSELLO 7 - CASTELLAR DEL VALLES, BARCELONA - SPAIN, SP 08211 SP |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2019-06-11 | CELO FIXINGS USA INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-09 | 2727 Ponce de Leon Blvd., Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-09 | 2727 Ponce de Leon Blvd., Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-14 | INTERAMERICAN CORPORATE SERVICES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 2525 PONCE DE LEON BLVD., SUITE 1225, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
