| Entity Name: | CELFRA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELFRA INVESTMENTS, 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: | 23 Sep 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2010 (15 years ago) |
| Document Number: | P96000078604 |
| FEI/EIN Number |
650735240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 SW 15 Road, Miami, FL, 33129, US |
| Mail Address: | 21 SW 15 Road, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERVERA MANAGEMENT INC. | Agent | - |
| MOYANO FRANCISCO J | President | 2655 LEJEUNNE RD., PH-2C, CORAL GABLES, FL, 33134 |
| MOYANO FRANCISCO J | Director | 2655 LEJEUNNE RD., PH-2C, CORAL GABLES, FL, 33134 |
| REMONDA CELIA | Secretary | 2655 LEJEUNE RD. PH-2C, CORAL GABLES, FL, 33134 |
| REMONDA CELIA | Treasurer | 2655 LEJEUNE RD. PH-2C, CORAL GABLES, FL, 33134 |
| REMONDA CELIA | Director | 2655 LEJEUNE RD. PH-2C, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | Cervera Management Inc. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-20 | 21 SW 15 Road, Suite 100, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 21 SW 15 Road, Suite 100, Miami, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-20 | 21 SW 15 Road, Suite 100, Miami, FL 33129 | - |
| REINSTATEMENT | 2010-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-18 |
| AMENDED ANNUAL REPORT | 2015-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
