| Entity Name: | CELUTRONIC, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELUTRONIC, 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: | 17 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jan 2019 (6 years ago) |
| Document Number: | P17000025424 |
| FEI/EIN Number |
82-0931382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1675 W 49Th St. SPC 4618, HIALEAH, FL, 33012, US |
| Mail Address: | 1675 W 49Th St. SPC 4618, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUTISTA REYES NORMA LETICIA | President | 8115 NW 53 ST APT # 411, MIAMI, FL, 33166 |
| BAUTISTA REYES NORMA LETICIA | Treasurer | 8115 NW 53 ST APT # 411, MIAMI, FL, 33166 |
| BAUTISTA REYES SANDRA E | Secretary | 8115 NW 53 ST APT # 411, MIAMI, FL, 33166 |
| BAUTISTA REYES SANDRA E | Vice President | 8115 NW 53 ST APT # 411, MIAMI, FL, 33166 |
| BAUTISTA REYES NORMA LETICIA | Director | 8115 NW 53 ST APT # 411, MIAMI, FL, 33166 |
| arguelles francisco | Agent | 201 Cross Street, Miami Springs, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-28 | 1675 W 49Th St. SPC 4618, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-28 | 1675 W 49Th St. SPC 4618, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-28 | 201 Cross Street, Miami Springs, FL 33166 | - |
| REINSTATEMENT | 2019-01-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-24 | arguelles, francisco | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-07-28 |
| ANNUAL REPORT | 2020-03-20 |
| REINSTATEMENT | 2019-01-24 |
| Domestic Profit | 2017-03-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
