| Entity Name: | CELADON'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELADON'S, 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: |
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: | 03 Oct 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P94000073678 |
| FEI/EIN Number |
593277785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 61 BRENTWOOD LANE, SANTA ROSA BCH, FL, 32459, US |
| Mail Address: | P.O. BOX 2104, SANTA ROSA BEACH, FL, 32459 |
| ZIP code: | 32459 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUCKER DIANA O | Agent | 61 BRENTWOOD LANE, SANTA ROSA BEACH, FL, 32459 |
| TUCKER DIANA O | Director | 61 BRENTWOOD LANE, SANTA ROSA BEACH, FL |
| TUCKER DIANA O | President | 61 BRENTWOOD LANE, SANTA ROSA BEACH, FL |
| TUCKER DIANA O | Treasurer | 61 BRENTWOOD LANE, SANTA ROSA BEACH, FL |
| TUCKER DIANA O | Secretary | 61 BRENTWOOD LANE, SANTA ROSA BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-09 | TUCKER, DIANA O | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-09 | 61 BRENTWOOD LANE, SANTA ROSA BEACH, FL 32459 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-29 | 61 BRENTWOOD LANE, SANTA ROSA BCH, FL 32459 | - |
| AMENDMENT | 1995-03-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-05-09 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-09-30 |
| ANNUAL REPORT | 1997-09-19 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
