Celsius Products Holdings, Inc.
Company ID
F07000000710
Status
Active
Celsius Products Holdings, Inc.
was incorporated as a Foreign For-profit Corporation on February 6, 2007, with its office address at 2381 Nw Executive Center Drive 4th Floor Boca Raton, FL 33431. It is registered with the Nevada Secretary of State and is authorized to conduct business in Florida. Corporation Service Company serves as the registered agent. The company's leadership includes Fieldly, John, Langhans, Jarrod and Mattessich, Richard and three others. The company is currently active. It has been operating for 18 years, 5 months and 25 days.
Contact
Mail Address
2381 Nw Executive Center Drive 4th Floor Boca Raton, FL 33431
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Celsius Products Holdings, Inc.
Company ID
F07000000710
Date of Registration
FEI/EIN Number
20-2745790
State
Nevada
Type
Foreign Profit Corporation
Office Address
2381 Nw Executive Center Drive 4th Floor Boca Raton, FL 33431
Status
Active
Agent Information
Agent Name:
Corporation Service Company
Address: 1201 Hays Street Tallahassee, FL 32301 Name Changed: 03/01/2023 Address Changed: 03/01/2023
Governing Persons
Title:
CEO, President, Director
Address: 2381 Nw Executive Center Drive 4th Floor Boca Raton, FL 33431
Title:
CFO
Address: 2381 Nw Executive Center Drive 4th Floor Boca Raton, FL 33431
Title:
Secretary
Address: 2381 Nw Executive Center Drive 4th Floor Boca Raton, FL 33431
Title:
Officer
Address: 2381 Nw Executive Center Drive 4th Floor Boca Raton, FL 33431
Title:
Officer
Address: 2381 Nw Executive Center Drive 4th Floor Boca Raton, FL 33431
Title:
Officer
Address: 2381 Nw Executive Center Drive 4th Floor Boca Raton, FL 33431
Latest Activity & Filing History
Latest Activity
AMENDED ANNUAL REPORT
2025-02-18
AMENDED ANNUAL REPORT
2025-01-30
AMENDED ANNUAL REPORT
2025-01-23
ANNUAL REPORT
2025-01-10
ANNUAL REPORT
2024-04-19
Documents
Filing Date
Description
Download
Filling Date
2025-02-18
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2025-01-30
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2025-01-23
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2025-01-10
Download
Description
ANNUAL REPORT
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