Entity Name: | CELITIER S.A., INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 08 Oct 1991 (34 years ago) |
Date of dissolution: | 15 Sep 2008 (17 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 15 Sep 2008 (17 years ago) |
Document Number: | P35858 |
FEI/EIN Number |
591980599
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O MARIA-CRISTINA DEL-VALLE, P.A., 201 ALHAMBRA CIRCLE #601, CORAL GABLES, FL, 33134 |
Mail Address: | C/O MARIA-CRISTINA DEL-VALLE, P.A., 201 ALHAMBRA CIRCLE #601, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Name | Role | Address |
---|---|---|
MARIA-CRISTINA DEL-VALLE, P.A. | Agent | - |
KRONFLE EDMUNDO | Director | 201 ALHAMBRA CIRCLE, #601, CORAL GABLES, FL, 33134 |
KRONFLE MARIA T | Director | 201 ALHAMBRA CIRCLE, #601, CORAL GABLES, FL, 33134 |
KRONFLE MARIELLA T | President | 201 ALHAMBRA CIRCLE, #601, CORAL GABLES, FL, 33134 |
KRONFLE MARIELLA T | Secretary | 201 ALHAMBRA CIRCLE, #601, CORAL GABLES, FL, 33134 |
KRONFLE MARIELLA T | Director | 201 ALHAMBRA CIRCLE, #601, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2008-09-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P08000084088. MERGER NUMBER 700000090197 |
REGISTERED AGENT ADDRESS CHANGED | 2007-06-25 | 201 ALHAMBRA CIRCLE #601, CORAL GABLES, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-06-25 | C/O MARIA-CRISTINA DEL-VALLE, P.A., 201 ALHAMBRA CIRCLE #601, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2007-06-25 | C/O MARIA-CRISTINA DEL-VALLE, P.A., 201 ALHAMBRA CIRCLE #601, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2007-06-25 | MARIA-CRISTINA DEL-VALLE, P.A. | - |
REINSTATEMENT | 2002-11-14 | - | - |
REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
EVENT CONVERTED TO NOTES | 1991-10-08 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J07000377237 | TERMINATED | 1000000055429 | 26009 4022 | 2007-10-25 | 2027-11-21 | $ 466.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
J07000247919 | TERMINATED | 1000000055431 | 44373 1317 | 2007-07-25 | 2027-08-08 | $ 1,411.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-25 |
Dom/For AR | 2007-06-25 |
ANNUAL REPORT | 2007-02-16 |
ANNUAL REPORT | 2006-03-28 |
ANNUAL REPORT | 2005-05-02 |
ANNUAL REPORT | 2004-04-09 |
ANNUAL REPORT | 2003-03-17 |
REINSTATEMENT | 2002-11-14 |
ANNUAL REPORT | 2001-07-13 |
ANNUAL REPORT | 2000-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State