| Entity Name: | CELO FIXINGS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELO FIXINGS 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2727 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
| Mail Address: | 2727 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| CERAVALLS RAMON | Director | ROSELLO 7 - CASTELLAR DEL VALLES, BARCELONA - SPAIN, SP, 08211 |
| CERAVALLS RAMON | President | ROSELLO 7 - CASTELLAR DEL VALLES, BARCELONA - SPAIN, SP, 08211 |
| LOPEZ NURIA | Director | ROSELLO 7 - CASTELLAR DEL VALLES, BARCELONA - SPAIN, SP, 08211 |
| LOPEZ NURIA | Treasurer | ROSELLO 7 - CASTELLAR DEL VALLES, BARCELONA - SPAIN, SP, 08211 |
| GONFAUS MARC | Director | ROSELLO 7 - CASTELLAR DEL VALLES, BARCELONA - SPAIN, SP, 08211 |
| GONFAUS MARC | Secretary | ROSELLO 7 - CASTELLAR DEL VALLES, BARCELONA - SPAIN, SP, 08211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2019-06-11 | CELO FIXINGS USA INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-09 | 2727 Ponce de Leon Blvd., Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-09 | 2727 Ponce de Leon Blvd., Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-14 | INTERAMERICAN CORPORATE SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 2525 PONCE DE LEON BLVD., SUITE 1225, CORAL GABLES, FL 33134 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
