| Entity Name: | CELESTYAL CRUISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELESTYAL CRUISES 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: | 12 Dec 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Nov 2024 (5 months ago) |
| Document Number: | P17000098128 |
| FEI/EIN Number |
82-3732955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 801 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIRSCHBERG MARC | President | 801 BRICKELL AVENUE, MIAMI, FL, 33131 |
| RHODES MARK | Director | 172, AGIAS PARASKEVIAS, GERMASOGEIA, 4044, LIMASSOL, OC, 00000 |
| HIRSCHBERG MARC | Secretary | 801 BRICKELL AVENUE, MIAMI, FL, 33131 |
| FOREMAN JEFFREY ESQ. | Agent | 2 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-14 | FOREMAN, JEFFREY, ESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 2 S. BISCAYNE BLVD., Suite 2200, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-08 | 801 BRICKELL AVENUE, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-08 | 801 BRICKELL AVENUE, SUITE 800, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-14 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-29 |
| Domestic Profit | 2017-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
