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28 CELSIUS INC - Florida Company Profile

Company Details

Entity Name: 28 CELSIUS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

28 CELSIUS 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 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 May 2024 (a year ago)
Document Number: P17000067217
FEI/EIN Number 82-2442749

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1121 Madruga AVE, Coral Gables, FL, 33146, US
Mail Address: 1121 Madruga AVE, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PESTANA VIVIENNE M President 427 CATALONIA AVE, CORAL GABLES, FL, 33134
Pestana Vivienne M Agent 1121 Madruga AVE, Coral Gables, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000050130 CASA NAILS ACTIVE 2020-05-06 2025-12-31 - 427 CATALONIA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-05-15 - -
CHANGE OF PRINCIPAL ADDRESS 2024-05-15 1121 Madruga AVE, 203, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2024-05-15 1121 Madruga AVE, 203, Coral Gables, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-15 1121 Madruga AVE, 203, Coral Gables, FL 33146 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2019-02-06 Pestana, Vivienne M -

Documents

Name Date
REINSTATEMENT 2024-05-15
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-08
Domestic Profit 2017-08-10

Date of last update: 03 May 2025

Sources: Florida Department of State