| Entity Name: | CELTIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELTIC, 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: | 07 Aug 1995 (30 years ago) |
| Date of dissolution: | 05 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2015 (10 years ago) |
| Document Number: | P95000060993 |
| FEI/EIN Number |
364035565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 131 REGENT WOOD RD., 131, NORTHFIELD, IL, 60093, 27 |
| Mail Address: | 131 REGENT WOOD RD., 131, NORTHFIELD, IL, 60093, 27 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OMALLEY JOHN E | President | 131 REGENT WOOD RD., NORTHFIELD, IL, 60093 |
| OMALLEY JOHN E | Director | 131 REGENT WOOD RD., NORTHFIELD, IL, 60093 |
| MURPHY WILLIAM J | Vice President | 117 W WASHINGTON BLVD, LOMBARD, IL, 60148 |
| MURPHY WILLIAM J | Director | 117 W WASHINGTON BLVD, LOMBARD, IL, 60148 |
| HAUGHEY JAMES F | Vice President | 6807 N CALDWELL, CHICAGO, IL, 60646 |
| HAUGHEY JAMES F | Director | 6807 N CALDWELL, CHICAGO, IL, 60646 |
| O'MALLEY JOHN E | Agent | 10951 GULF SHORE DR., NAPLES, FL, 33963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-03 | O'MALLEY, JOHN E. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-02 | 131 REGENT WOOD RD., 131, NORTHFIELD, IL 60093 27 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-02 | 131 REGENT WOOD RD., 131, NORTHFIELD, IL 60093 27 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-18 | 10951 GULF SHORE DR., BLDG.1 APT.1503, NAPLES, FL 33963 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-01-05 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
