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
Changed: 04/04/2022
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Ste 323
Calabasas, CA 91302
Changed: 04/04/2022
Mailing Address
Changed: 04/04/2022
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
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
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title Treasurer
Falo, Alex
Title Secretary
Falo, Alex
Title Director
Costa, Jose A
Title Executive Vice President
Falo, Alex
Title Director
Falo, Alex
Title Director
Hafner, Mark
Title President
Hafner, Mark
Title CEO
Hafner, Mark
Title Director
Freyre, Pedro M
Title Director
Milosevic, Milos
Title Treasurer
Falo, Alex
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Ste 323
Calabasas, CA 91302
Title Secretary
Falo, Alex
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Ste 323
Calabasas, CA 91302
Title Director
Costa, Jose A
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Ste 323
Calabasas, CA 91302
Title Executive Vice President
Falo, Alex
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Ste 323
Calabasas, CA 91302
Title Director
Falo, Alex
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Ste 323
Calabasas, CA 91302
Title Director
Hafner, Mark
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Ste 323
Calabasas, CA 91302
Title President
Hafner, Mark
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Ste 323
Calabasas, CA 91302
Title CEO
Hafner, Mark
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Ste 323
Calabasas, CA 91302
Title Director
Freyre, Pedro M
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Ste 323
Calabasas, CA 91302
Title Director
Milosevic, Milos
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Ste 323
Calabasas, CA 91302
Annual Reports
Report Year | Filed Date |
2021 | 04/20/2021 |
2022 | 04/04/2022 |
2023 | 03/22/2023 |
Document Images