CELPAGO (USA) , INC. - Florida Company Profile
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| Entity Name: | CELPAGO (USA) , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELPAGO (USA) , 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: | 01 May 2019 (6 years ago) |
| Document Number: | P19000038755 |
| FEI/EIN Number |
84-1313968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7025 Sw 74th St, Miami, FL, 33143, US |
| Mail Address: | 7025 SW 74 STREET, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ROMAN | President | 7025 SW 74 STREET, MIAMI, FL, 33143 |
| martinez estefania | Vice President | 7025 SW 74 STREET, MIAMI, FL, 33143 |
| MARTINEZ ROMAN | Agent | 7025 SW 74 STREET, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 7025 Sw 74th St, Miami, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-03 |
| Domestic Profit | 2019-05-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State