Detail by Officer/Registered Agent Name

Florida Profit Corporation

CELTIC CAPITAL HOLDINGS, INC.

Filing Information
P08000100272 26-3685648 11/07/2008 FL INACTIVE VOLUNTARY DISSOLUTION 05/11/2023 NONE
Principal Address
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Changed: 04/04/2022
Mailing Address
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Changed: 04/04/2022
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title Treasurer

Falo, Alex
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Title Secretary

Falo, Alex
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Title Director

Costa, Jose A
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Title Executive Vice President

Falo, Alex
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Title Director

Falo, Alex
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Title Director

Hafner, Mark
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Title President

Hafner, Mark
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Title CEO

Hafner, Mark
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Title Director

Freyre, Pedro M
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Title Director

Milosevic, Milos
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Annual Reports
Report YearFiled Date
2021 04/20/2021
2022 04/04/2022
2023 03/22/2023

Document Images
05/11/2023 -- VOLUNTARY DISSOLUTION View image in PDF format
03/22/2023 -- ANNUAL REPORT View image in PDF format
04/04/2022 -- ANNUAL REPORT View image in PDF format
04/20/2021 -- ANNUAL REPORT View image in PDF format
05/13/2020 -- ANNUAL REPORT View image in PDF format
03/12/2019 -- ANNUAL REPORT View image in PDF format
02/28/2018 -- ANNUAL REPORT View image in PDF format
02/27/2017 -- ANNUAL REPORT View image in PDF format
02/10/2016 -- ANNUAL REPORT View image in PDF format
02/05/2015 -- ANNUAL REPORT View image in PDF format
06/05/2014 -- Reinstatement View image in PDF format
03/19/2012 -- ANNUAL REPORT View image in PDF format
04/13/2011 -- ANNUAL REPORT View image in PDF format
01/25/2010 -- ANNUAL REPORT View image in PDF format
03/23/2009 -- ANNUAL REPORT View image in PDF format
11/07/2008 -- Domestic Profit View image in PDF format