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CELUPAL WORLDWIDE INDUSTRIES INC.

Company Details

Entity Name: CELUPAL WORLDWIDE INDUSTRIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Feb 2018 (7 years ago)
Document Number: P18000017694
FEI/EIN Number 824539933
Address: 17667 SE Federal Hwy, Tequesta, FL, 33469, US
Mail Address: P.O. Box 3179, Tequesta, FL, 33469, US
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Thomas Joshua D Agent 18610 SE River Ridge Rd, TEQUESTA, FL, 33469

President

Name Role Address
THOMAS JOSHUA D President 17667 SE Federal Hwy, Tequesta, FL, 33469

Treasurer

Name Role Address
POOLE KATHLEEN M Treasurer 17667 SE FEDERAL HWY., TEQUESTA, FL, 33469

Secretary

Name Role Address
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 No data
CHANGE OF MAILING ADDRESS 2024-04-04 17667 SE Federal Hwy, Tequesta, FL 33469 No data
REGISTERED AGENT NAME CHANGED 2022-05-18 Thomas, Joshua D No data
REGISTERED AGENT ADDRESS CHANGED 2022-05-18 18610 SE River Ridge Rd, TEQUESTA, FL 33469 No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4900357303 2020-04-30 0455 PPP 7788 Central Industrial Dr. Suite #3, Riviera Beach, FL, 33404-3434
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37300
Loan Approval Amount (current) 37300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33850
Servicing Lender Name Comerica Bank
Servicing Lender Address 1717 Main St, DALLAS, TX, 75201-4612
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Riviera Beach, PALM BEACH, FL, 33404-3434
Project Congressional District FL-21
Number of Employees 3
NAICS code 423830
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 33850
Originating Lender Name Comerica Bank
Originating Lender Address DALLAS, TX
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 37685.43
Forgiveness Paid Date 2021-05-13
1323038510 2021-02-18 0455 PPS 17667 SE Federal Hwy, Tequesta, FL, 33469-1751
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31900
Loan Approval Amount (current) 31900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33850
Servicing Lender Name Comerica Bank
Servicing Lender Address 1717 Main St, DALLAS, TX, 75201-4612
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tequesta, MARTIN, FL, 33469-1751
Project Congressional District FL-21
Number of Employees 4
NAICS code 423490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 33850
Originating Lender Name Comerica Bank
Originating Lender Address DALLAS, TX
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 32074.56
Forgiveness Paid Date 2021-09-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3936900 Intrastate Non-Hazmat 2022-08-17 - - 2 6 Auth. For Hire, Private(Property)
Legal Name CELUPAL WORLDWIDE INDUSTRIES INC
DBA Name -
Physical Address 7788 CENTRAL INDUSTRIAL DR STE 3 , RIVIERA BEACH, FL, 33404-3450, US
Mailing Address 7788 CENTRAL INDUSTRIAL DR STE 3 , RIVIERA BEACH, FL, 33404-3450, US
Phone (561) 202-4496
Fax -
E-mail RYAN.THOMAS@CELUPAL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Feb 2025

Sources: Florida Department of State