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CELESTIAL CONNECTION, INC.

Company Details

Entity Name: CELESTIAL CONNECTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Aug 1995 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Jun 2023 (2 years ago)
Document Number: P95000067469
FEI/EIN Number 650610509
Address: 8871 SW 129th Terrace, Miami, FL, 33176, US
Mail Address: 8871 SW 129th Terrace, Miami, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LARATELLI LUCIA Agent 8871 SW 129 TERRACE, MIAMI, FL, 33176

Director

Name Role Address
LLANES MARIA P Director 8871 SW 129th Terrace, Miami, FL, 33176
MARIA GRACIA LLANES CABALLERO Director 8871 SW 129TH TERRACE, MIAMI, FL, 33176

Vice President

Name Role Address
LLANES MARIA P Vice President 8871 SW 129th Terrace, Miami, FL, 33176

President

Name Role Address
GRACIA ISRAEL VALENZUELA LLANES President 8871 SW 129TH TERRACE, MIAMI, FL, 33176

Secretary

Name Role Address
LUCIA LARATELLI Secretary 8871 SW 129TH TERRACE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
AMENDMENT 2023-06-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-26 8871 SW 129th Terrace, Miami, FL 33176 No data
CHANGE OF MAILING ADDRESS 2018-04-26 8871 SW 129th Terrace, Miami, FL 33176 No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 8871 SW 129 TERRACE, MIAMI, FL 33176 No data
AMENDMENT 2016-12-07 No data No data
REGISTERED AGENT NAME CHANGED 2016-12-07 LARATELLI, LUCIA No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
Amendment 2023-06-23
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-25
Amendment 2016-12-07

Date of last update: 03 Feb 2025

Sources: Florida Department of State