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CELUPAL WORLDWIDE INDUSTRIES INC. - Florida Company Profile

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Company Details

Entity Name: CELUPAL WORLDWIDE INDUSTRIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CELUPAL WORLDWIDE INDUSTRIES 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: 21 Feb 2018 (7 years ago)
Document Number: P18000017694
FEI/EIN Number 824539933

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

Address: 17667 SE Federal Hwy, Tequesta, FL, 33469, US
Mail Address: 17887 SE Federal Hwy, Tequesta, FL, 33469, US
ZIP code: 33469
City: Jupiter
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Thomas Joshua D Agent 17887 SE Federal Hwy, Tequesta, FL, 33469
THOMAS JOSHUA D President 17667 SE Federal Hwy, Tequesta, FL, 33469
POOLE KATHLEEN M Treasurer 17667 SE FEDERAL HWY., TEQUESTA, FL, 33469
Kelly Colleen Secretary 17667 SE Federal Hwy, Tequesta, FL, 33469

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 17667 SE Federal Hwy, Tequesta, FL 33469 -
CHANGE OF MAILING ADDRESS 2024-04-04 17667 SE Federal Hwy, Tequesta, FL 33469 -
REGISTERED AGENT NAME CHANGED 2022-05-18 Thomas, Joshua D -
REGISTERED AGENT ADDRESS CHANGED 2022-05-18 18610 SE River Ridge Rd, TEQUESTA, FL 33469 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-12-12
ANNUAL REPORT 2022-05-18
Off/Dir Resignation 2021-08-20
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-02-04
Domestic Profit 2018-02-21

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31900.00
Total Face Value Of Loan:
31900.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100800.00
Total Face Value Of Loan:
380800.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37300.00
Total Face Value Of Loan:
37300.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$31,900
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$32,074.56
Servicing Lender:
Comerica Bank
Use of Proceeds:
Payroll: $31,898
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$37,300
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$37,685.43
Servicing Lender:
Comerica Bank
Use of Proceeds:
Payroll: $29,876
Mortgage Interest: $7,424

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2022-08-17
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
2
Drivers:
6
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State