CELUSTORE USA, INC. - Florida Company Profile
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| Entity Name: | CELUSTORE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| Address: | 929 SHOTGUN RD., SUNRISE, FL, 33326, US |
| Mail Address: | 929 SHOTGUN RD., SUNRISE, FL, 33326, US |
| ZIP code: | 33326 |
| City: | Fort Lauderdale |
| 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 Aug 2025
Sources: Florida Department of State