| Entity Name: | CELIS LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELIS LOGISTICS 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 Aug 2016 (9 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: | P16000071893 |
| FEI/EIN Number |
47-4950607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3119 FAIRFIELD DRIVE, KISSIMMEE, FL, 34743, US |
| Mail Address: | 1515 ASTER IVES DR, LAWRENCEVILLE, GA, 30045, US |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CELIS LEIMER | President | 3119 Fairfield Dr, Kissimmee, FL, 34743 |
| CELIS LEIMER | Agent | 3119 Fairfield Dr, Kissimmee, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 3119 FAIRFIELD DRIVE, KISSIMMEE, FL 34743 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-17 | 3119 Fairfield Dr, Kissimmee, FL 34743 | - |
| AMENDMENT | 2018-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-17 | 3119 FAIRFIELD DRIVE, KISSIMMEE, FL 34743 | - |
| CONVERSION | 2016-08-24 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000146070. CONVERSION NUMBER 100000163641 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-30 |
| Amendment | 2018-09-17 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
