| Entity Name: | CELADON FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELADON FINANCIAL SERVICES, 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: | 17 Jul 1995 (30 years ago) |
| Date of dissolution: | 23 Jun 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jun 2005 (20 years ago) |
| Document Number: | P95000054978 |
| FEI/EIN Number |
650621173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 812, BOYNTON BEACH, FL, 33425, US |
| Mail Address: | PO BOX 812, BOYNTON BEACH, FL, 33425, US |
| ZIP code: | 33425 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACANA RICHARD A | Director | PO BOX 812, BOYNTON BEACH, FL, 33425 |
| PACANA RICHARD A | President | PO BOX 812, BOYNTON BEACH, FL, 33425 |
| GENA SUSAN H | Vice President | PO BOX 812, BOYNTON BEACH, FL, 33425 |
| GENA SUSAN H | Secretary | PO BOX 812, BOYNTON BEACH, FL, 33425 |
| NAGEL CARLA J | Treasurer | PO BOX 812, BOYNTON BEACH, FL, 33425 |
| GENA SUSAN H | Agent | PO BOX 812, BOYNTON BEACH, FL, 33425 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-06-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-28 | PO BOX 812, BOYNTON BEACH, FL 33425 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-28 | PO BOX 812, BOYNTON BEACH, FL 33425 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-28 | PO BOX 812, BOYNTON BEACH, FL 33425 | - |
| NAME CHANGE AMENDMENT | 2003-08-25 | CELADON FINANCIAL SERVICES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-30 | GENA, SUSAN H | - |
| NAME CHANGE AMENDMENT | 1996-05-22 | HIGH-TECH FINANCIAL SERVICES, INC. | - |
| AMENDMENT | 1995-10-03 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-06-23 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-05-28 |
| Name Change | 2003-08-25 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
