| Entity Name: | CELUSTORE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Sep 1999 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Mar 2007 (18 years ago) |
| Document Number: | P99000079775 |
| FEI/EIN Number | 65-0947785 |
| Address: | 929 SHOTGUN RD., SUNRISE, FL 33326 |
| Mail Address: | 929 SHOTGUN RD., SUNRISE, FL 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCENA, EDGAR | Agent | 929 SHOTGUN RD., SUNRISE, FL 33326 |
| Name | Role | Address |
|---|---|---|
| LUCENA, EDGAR | President | 929, SHOTGUN RD. SUNRISE, FL 33326 |
| Name | Role | Address |
|---|---|---|
| LUCENA, EDGAR | Secretary | 929, SHOTGUN RD. SUNRISE, FL 33326 |
| LUCENA, CAROLINA | Secretary | 929 SHOTGUN RD., SUNRISE, FL 33326 |
| Name | Role | Address |
|---|---|---|
| LUCENA, EDGAR | Treasurer | 929, SHOTGUN RD. SUNRISE, FL 33326 |
| LUCENA, JUAN DAVID | Treasurer | 929, SHOTGUN RD. SUNRISE, FL 33326 |
| Name | Role | Address |
|---|---|---|
| ARANGO, LUZ MARIA | Vice President | 929, SHOTGUN RD. SUNRISE, FL 33326 |
| LUCENA, MARCELA | Vice President | 929 SHOTGUN ROAD, SUNRISE, FL 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-21 | 929 SHOTGUN RD., SUNRISE, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-21 | 929 SHOTGUN RD., SUNRISE, FL 33326 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-21 | 929 SHOTGUN RD., SUNRISE, FL 33326 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-19 | LUCENA, EDGAR | No data |
| AMENDMENT | 2007-03-23 | No data | No data |
| AMENDMENT | 2001-10-25 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
