CELUSTORE USA, INC. - Florida Company Profile
| Entity Name: | CELUSTORE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELUSTORE USA, 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: | 08 Sep 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Mar 2007 (18 years ago) |
| Document Number: | P99000079775 |
| FEI/EIN Number |
650947785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 929 SHOTGUN RD., SUNRISE, FL, 33326, US |
| Mail Address: | 929 SHOTGUN RD., SUNRISE, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCENA MARCELA | Vice President | 929 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| LUCENA EDGAR | Agent | 929 SHOTGUN RD., SUNRISE, FL, 33326 |
| LUCENA EDGAR | President | 929 SHOTGUN RD., SUNRISE, FL, 33326 |
| LUCENA EDGAR | Secretary | 929 SHOTGUN RD., SUNRISE, FL, 33326 |
| LUCENA EDGAR | Treasurer | 929 SHOTGUN RD., SUNRISE, FL, 33326 |
| LUCENA CAROLINA | Secretary | 929 SHOTGUN RD., SUNRISE, FL, 33326 |
| LUCENA JUAN D | Treasurer | 929 SHOTGUN RD., SUNRISE, FL, 33326 |
| ARANGO LUZ M | Vice President | 929 SHOTGUN RD., SUNRISE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-21 | 929 SHOTGUN RD., SUNRISE, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-21 | 929 SHOTGUN RD., SUNRISE, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-21 | 929 SHOTGUN RD., SUNRISE, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-19 | LUCENA, EDGAR | - |
| AMENDMENT | 2007-03-23 | - | - |
| AMENDMENT | 2001-10-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-04 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State