| Entity Name: | CELMAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CELMAS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 09 Oct 1992 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jul 2012 (13 years ago) |
| Document Number: | V70973 |
| FEI/EIN Number |
65-0363042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4111 SHERIDAN AVE, MIAMI BEACH, FL 33140 |
| Address: | 4111 SHERDAIN AVE, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ, RAUL L | Agent | 100 N. Federal Hwy, SUITE 302, Hallandale Beach, FL 33009 |
| QUISPE, SIMONA | PRESIDENT | 1865 79th ST CSWY, APT 3N NORTH BAY VILLAGE, FL 33141 |
| Caceres, Catherine Chelsea | Vice President | 1865 79 STREET CSWY, 3N MIAMI Florida 33141-421, FL 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-15 | CHAVEZ, RAUL L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | 100 N. Federal Hwy, SUITE 302, Hallandale Beach, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-17 | 4111 SHERDAIN AVE, MIAMI BEACH, FL 33140 | - |
| AMENDMENT | 2012-07-06 | - | - |
| REINSTATEMENT | 2011-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-07 | 4111 SHERDAIN AVE, MIAMI BEACH, FL 33140 | - |
| CANCEL ADM DISS/REV | 2009-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-04-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| AMENDED ANNUAL REPORT | 2024-07-24 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-18 |
| AMENDED ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5164508008 | 2020-06-27 | 0455 | PPP | 4111 Sheridan Ave, MIAMI BEACH, FL, 33140-3629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1852668800 | 2021-04-11 | 0455 | PPS | 4111 Sheridan Ave, Miami Beach, FL, 33140-3629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
