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CELSS INC. - Florida Company Profile

Company Details

Entity Name: CELSS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CELSS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Mar 1991 (34 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: S39730
FEI/EIN Number 650290260

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 160 NW 176TH STREET, ROOM #403, MIAMI, FL, 33169
Mail Address: 160 NW 176TH STREET, ROOM #403, MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEITER MARTIN Director 160 NW 176TH ST #403, MIAMI, FL, 33169
LEITER JACKIE Director 160 NW 176TH ST #403, MIAMI, FL, 33169
OLESIEWICZ STANLEY T. Vice President 160 NW 176TH ST #403, MIAMI, FL, 33169
LEITER, MARTIN President 160 NW 176TH ST #403, MIAMI, FL, 33169
LEITER, MARTIN Vice President 160 NW 176TH ST #403, MIAMI, FL, 33169
LEITER, MARTIN Secretary 160 NW 176TH ST #403, MIAMI, FL, 33169
LEITER, MARTIN Treasurer 160 NW 176TH ST #403, MIAMI, FL, 33169
LEITER, MARTIN Agent 160 N.W. 176TH STREET, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-03-10 160 NW 176TH STREET, ROOM #403, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 1997-03-10 160 NW 176TH STREET, ROOM #403, MIAMI, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 1997-03-10 160 N.W. 176TH STREET, ROOM #403, MIAMI, FL 33169 -
REGISTERED AGENT NAME CHANGED 1991-04-22 LEITER, MARTIN -

Documents

Name Date
ANNUAL REPORT 1997-03-10
ANNUAL REPORT 1996-04-26
ANNUAL REPORT 1995-03-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State