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CELP INVEST CORP - Florida Company Profile

Company Details

Entity Name: CELP INVEST CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CELP INVEST CORP 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: 17 Nov 2022 (2 years ago)
Document Number: P22000087169
FEI/EIN Number NOT APPLICABLE

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

Address: 100 BAYVIEW DR, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 2641 N FLAMINGO RD, UNIT 605 N, SUNRISE, FL, 33323
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILI CARLOS ROBERTO President 100 BAYVIEW DR, SUNNY ISLES BEACH, FL, 33160
ROCHA GILI ELIA INES Vice President 100 BAYVIEW DR, SUNNY ISLES BEACH, FL, 33160
ROCHA GILI ROMAN LUCIANA Treasurer 100 BAYVIEW DR, SUNNY ISLES BEACH, FL, 33160
PRECISION BUSINESS DEVELOPMENT INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 100 BAYVIEW DR, UNIT 431, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 1661 E SAMPLE RD, POMPANO BEACH, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-28
Domestic Profit 2022-11-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State