| Entity Name: | CELESTIAL THERAPY GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELESTIAL THERAPY GROUP 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 Mar 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P15000027448 |
| FEI/EIN Number |
84-3237815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6917 NW 77 AVE, MIAMI, FL, 33166, US |
| Mail Address: | 6919 NW 77th Ave, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1629618657 | 2020-01-07 | 2021-04-21 | 6801 NW 77TH AVE STE 107, MIAMI, FL, 331662847, US | 6801 NW 77TH AVE STE 107, MIAMI, FL, 331662847, US | |||||||||||||||||||
|
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| Phone | +1 786-360-6034 |
Authorized person
| Name | MISS MARIA G BOU |
| Role | CEO |
| Phone | 7863606034 |
Taxonomy
| Taxonomy Code | 207Q00000X - Family Medicine Physician |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | HCC |
| Number | HCC |
| State | FL |
| Name | Role | Address |
|---|---|---|
| BOU MARIA G | President | 6917 NW 77th Ave, MIAMI, FL, 33166 |
| BOU MARIA G | Agent | 6917 NW 77th Ave, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000086565 | BIOVITA ANTI AGING & WELLNESS | ACTIVE | 2020-07-22 | 2025-12-31 | - | 8890 SW 24 ST, SUITE 207, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 6917 NW 77 AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 6917 NW 77th Ave, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-09 | 6917 NW 77 AVE, MIAMI, FL 33166 | - |
| AMENDMENT | 2020-06-04 | - | - |
| AMENDMENT | 2020-04-16 | - | - |
| NAME CHANGE AMENDMENT | 2019-09-19 | CELESTIAL THERAPY GROUP INC. | - |
| AMENDMENT | 2019-09-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-17 | BOU, MARIA G | - |
| REINSTATEMENT | 2019-09-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000241275 | ACTIVE | 1000000923188 | DADE | 2022-05-16 | 2032-05-18 | $ 968.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| AMENDED ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2021-03-09 |
| Amendment | 2020-06-04 |
| Amendment | 2020-04-16 |
| ANNUAL REPORT | 2020-03-16 |
| Name Change | 2019-09-19 |
| Amendment | 2019-09-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
