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CELESCO FOODS, INC. - Florida Company Profile

Company Details

Entity Name: CELESCO FOODS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CELESCO FOODS, 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: 14 Oct 1992 (33 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: V72344
FEI/EIN Number 593145602

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

Address: 22064 VAN BUREN ST., GRAND TERRACE, CA, 92324, US
Mail Address: 22064 VAN BUREN ST., GRAND TERRACE, CA, 92324, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIRARCHI JOSEPH F Vice President 9330 HOT SPRINGS RD., CORONA, CA, 91719
MIRARCHI JOSEPH F Treasurer 9330 HOT SPRINGS RD., CORONA, CA, 91719
MIRARCHI TERESA A President 9330 HOT SPRINGS RD., CORONA, CA, 91719
MIRARCHI TERESA A Secretary 9330 HOT SPRINGS RD., CORONA, CA, 91719
MIRARCHI CELESTINO Director 6421 HARVARD CIR, HUNTINGTON BEACH, CA
MARSHALL JOHN F Agent 22 BAY DRIVE NE, FT WALTON BCH, FL, 32548

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF MAILING ADDRESS 1996-11-12 22064 VAN BUREN ST., GRAND TERRACE, CA 92324 -
REINSTATEMENT 1996-11-12 - -
CHANGE OF PRINCIPAL ADDRESS 1996-11-12 22064 VAN BUREN ST., GRAND TERRACE, CA 92324 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
AMENDMENT 1996-03-07 - -
REGISTERED AGENT NAME CHANGED 1994-05-01 MARSHALL, JOHN FSR. -
REGISTERED AGENT ADDRESS CHANGED 1994-05-01 22 BAY DRIVE NE, FT WALTON BCH, FL 32548 -

Documents

Name Date
REINSTATEMENT 1996-11-12
ANNUAL REPORT 1995-05-01

Date of last update: 02 May 2025

Sources: Florida Department of State