| Entity Name: | CELESQ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELESQ, 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: | 01 Sep 1999 (26 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 21 Oct 2005 (20 years ago) |
| Document Number: | P99000078890 |
| FEI/EIN Number |
650962355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5301 N. Federal Hwy, BOCA RATON, FL, 33487, US |
| Mail Address: | 5301 North Federal Highway, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CELESQ, INC., NEW YORK | 2615313 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MIRSKY MICHAEL | Director | 901 EAST CAMINO REAL UNIT 7C, BOCA RATON, FL, 33432 |
| MIRSKY MICHAEL | Agent | 5301 N. Federal Hwy, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 5301 N. Federal Hwy, 150, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 5301 N. Federal Hwy, 150, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-03 | 5301 N. Federal Hwy, 150, BOCA RATON, FL 33487 | - |
| CANCEL ADM DISS/REV | 2005-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-21 | MIRSKY, MICHAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2001-01-11 | - | - |
| AMENDMENT AND NAME CHANGE | 2000-08-10 | CELESQ, INC. | - |
| NAME CHANGE AMENDMENT | 2000-05-01 | INTERACTIVE CONTINUING EDUCATION, INC. | - |
| NAME CHANGE AMENDMENT | 1999-12-29 | CONTINUING EDUCATION ONLINE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
