Detail by Officer/Registered Agent Name

Florida Profit Corporation

CELUSTORE USA, INC.

Filing Information
P99000079775 65-0947785 09/08/1999 FL ACTIVE AMENDMENT 03/23/2007 NONE
Principal Address
929 SHOTGUN RD.
SUNRISE, FL 33326
Changed: 02/21/2020
Mailing Address
929 SHOTGUN RD.
SUNRISE, FL 33326
Changed: 02/21/2020
Registered Agent Name & Address LUCENA, EDGAR
929 SHOTGUN RD.
SUNRISE, FL 33326
Name Changed: 04/19/2010

Address Changed: 02/21/2020
Officer/Director Detail Name & Address

Title PST

LUCENA, EDGAR
929 SHOTGUN RD.
SUNRISE, FL 33326
Title Secretary

LUCENA, CAROLINA
929 SHOTGUN RD.
SUNRISE, FL 33326
Title Treasurer

LUCENA, JUAN DAVID
929 SHOTGUN RD.
SUNRISE, FL 33326
Title VP

ARANGO, LUZ MARIA
929 SHOTGUN RD.
SUNRISE, FL 33326
Title VP

LUCENA, MARCELA
929 SHOTGUN ROAD
SUNRISE, FL 33326
Annual Reports
Report YearFiled Date
2022 02/01/2022
2023 01/23/2023
2024 03/22/2024

Document Images
03/22/2024 -- ANNUAL REPORT View image in PDF format
01/23/2023 -- ANNUAL REPORT View image in PDF format
02/01/2022 -- ANNUAL REPORT View image in PDF format
01/19/2021 -- ANNUAL REPORT View image in PDF format
02/21/2020 -- ANNUAL REPORT View image in PDF format
02/08/2019 -- ANNUAL REPORT View image in PDF format
01/16/2018 -- ANNUAL REPORT View image in PDF format
03/14/2017 -- ANNUAL REPORT View image in PDF format
03/04/2016 -- ANNUAL REPORT View image in PDF format
02/23/2015 -- ANNUAL REPORT View image in PDF format
01/21/2014 -- ANNUAL REPORT View image in PDF format
02/26/2013 -- ANNUAL REPORT View image in PDF format
03/05/2012 -- ANNUAL REPORT View image in PDF format
02/18/2011 -- ANNUAL REPORT View image in PDF format
04/19/2010 -- ANNUAL REPORT View image in PDF format
04/23/2009 -- ANNUAL REPORT View image in PDF format
04/21/2008 -- ANNUAL REPORT View image in PDF format
04/30/2007 -- ANNUAL REPORT View image in PDF format
03/23/2007 -- Amendment View image in PDF format
05/01/2006 -- ANNUAL REPORT View image in PDF format
04/29/2005 -- ANNUAL REPORT View image in PDF format
01/26/2004 -- ANNUAL REPORT View image in PDF format
03/06/2003 -- ANNUAL REPORT View image in PDF format
03/06/2002 -- ANNUAL REPORT View image in PDF format
10/25/2001 -- Amendment View image in PDF format
02/09/2001 -- ANNUAL REPORT View image in PDF format
02/24/2000 -- ANNUAL REPORT View image in PDF format
09/08/1999 -- Domestic Profit View image in PDF format