| Entity Name: | CELFRA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Sep 1996 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2010 (14 years ago) |
| Document Number: | P96000078604 |
| FEI/EIN Number | 65-0735240 |
| Address: | 21 SW 15 Road, Suite 100, Miami, FL 33129 |
| Mail Address: | 21 SW 15 Road, Suite 100, Miami, FL 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CERVERA MANAGEMENT INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MOYANO, FRANCISCO J | President | 2655 LEJEUNNE RD., PH-2C, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| MOYANO, FRANCISCO J | Director | 2655 LEJEUNNE RD., PH-2C, CORAL GABLES, FL 33134 |
| REMONDA, CELIA | Director | 2655 LEJEUNE RD. PH-2C, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| REMONDA, CELIA | Secretary | 2655 LEJEUNE RD. PH-2C, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| REMONDA, CELIA | Treasurer | 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. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-20 | 21 SW 15 Road, Suite 100, Miami, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 21 SW 15 Road, Suite 100, Miami, FL 33129 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-20 | 21 SW 15 Road, Suite 100, Miami, FL 33129 | No data |
| REINSTATEMENT | 2010-10-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
