| Entity Name: | CELESTIAL CONNECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELESTIAL CONNECTION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Aug 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jun 2023 (2 years ago) |
| Document Number: | P95000067469 |
| FEI/EIN Number |
650610509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| LLANES MARIA P | Director | 8871 SW 129th Terrace, Miami, FL, 33176 |
| LLANES MARIA P | Vice President | 8871 SW 129th Terrace, Miami, FL, 33176 |
| LARATELLI LUCIA | Agent | 8871 SW 129 TERRACE, MIAMI, FL, 33176 |
| MARIA GRACIA LLANES CABALLERO | Director | 8871 SW 129TH TERRACE, MIAMI, FL, 33176 |
| GRACIA ISRAEL VALENZUELA LLANES | President | 8871 SW 129TH TERRACE, MIAMI, FL, 33176 |
| LUCIA LARATELLI | Secretary | 8871 SW 129TH TERRACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-06-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 8871 SW 129th Terrace, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 8871 SW 129th Terrace, Miami, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 8871 SW 129 TERRACE, MIAMI, FL 33176 | - |
| AMENDMENT | 2016-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-07 | LARATELLI, LUCIA | - |
| 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 Apr 2025
Sources: Florida Department of State
