Detail by Officer/Registered Agent Name

Foreign Profit Corporation

CELSIUS PRODUCTS HOLDINGS, INC.

Cross Reference Name CELSIUS HOLDINGS, INC.
Filing Information
F07000000710 20-2745790 02/06/2007 NV ACTIVE
Principal Address
2424 NORTH FEDERAL HWY
SUITE 208
BOCA RATON, FL 33433
Changed: 03/01/2023
Mailing Address
2424 NORTH FEDERAL HWY
SUITE 208
BOCA RATON, FL 33433
Changed: 03/01/2023
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 03/01/2023

Address Changed: 03/01/2023
Officer/Director Detail Name & Address

Title CEO

FIELDLY, JOHN
2424 NORTH FEDERAL HWY
SUITE 208
BOCA RATON, FL 33431
Title Director

DESANTIS, DAMON
2424 NORTH FEDERAL HWY
SUITE 208
BOCA RATON, FL 33431
Title Director

RUSSELL, JOYCE
2424 NORTH FEDERAL HWY
SUITE 208
BOCA RATON, FL 33433
Title Director

Kravitz, Hal
2424 NORTH FEDERAL HWY
SUITE 208
BOCA RATON, FL 33433
Title CFO

Langhans, Jarrod
2424 NORTH FEDERAL HWY
SUITE 208
BOCA RATON, FL 33433
Title Director

Ruberti, Alexandre
2424 North Federal Hwy
Suite 208
Boca Raton, FL 33431
Title Director

Levy, Caroline
2424 North Federal Hwy
Suite 208
Boca Raton, FL 33431
Title Director

Cheryl , Miller S.
2424 NORTH FEDERAL HWY
SUITE 208
BOCA RATON, FL 33431
Title Director

Lee, Jim
2424 NORTH FEDERAL HWY
SUITE 208
BOCA RATON, FL 33433
Title Director

Castaldo, Nick
2424 NORTH FEDERAL HWY
SUITE 208
BOCA RATON, FL 33433
Title Other

Mattessich, Richard
2424 NORTH FEDERAL HWY
SUITE 208
BOCA RATON, FL 33433
Annual Reports
Report YearFiled Date
2023 04/26/2023
2023 06/16/2023
2024 04/19/2024

Document Images
04/19/2024 -- ANNUAL REPORT View image in PDF format
06/19/2023 -- AMENDED ANNUAL REPORT View image in PDF format
06/16/2023 -- AMENDED ANNUAL REPORT View image in PDF format
04/26/2023 -- ANNUAL REPORT View image in PDF format
03/01/2023 -- Reg. Agent Change View image in PDF format
02/14/2022 -- ANNUAL REPORT View image in PDF format
03/12/2021 -- ANNUAL REPORT View image in PDF format
06/26/2020 -- ANNUAL REPORT View image in PDF format
02/08/2019 -- ANNUAL REPORT View image in PDF format
03/28/2018 -- ANNUAL REPORT View image in PDF format
04/12/2017 -- ANNUAL REPORT View image in PDF format
03/22/2016 -- ANNUAL REPORT View image in PDF format
02/09/2015 -- ANNUAL REPORT View image in PDF format
03/03/2014 -- ANNUAL REPORT View image in PDF format
01/14/2013 -- ANNUAL REPORT View image in PDF format
01/25/2012 -- ANNUAL REPORT View image in PDF format
01/06/2011 -- ANNUAL REPORT View image in PDF format
03/29/2010 -- ANNUAL REPORT View image in PDF format
04/13/2009 -- ANNUAL REPORT View image in PDF format
04/07/2008 -- ANNUAL REPORT View image in PDF format
02/06/2007 -- Foreign Profit View image in PDF format