| Entity Name: | CENTURION CARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Oct 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2017 (8 years ago) |
| Document Number: | F08000004701 |
| FEI/EIN Number |
391986798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 EMERALD BAY DRIVE, SUITE 100, OLDSMAR, FL, 34677, US |
| Mail Address: | 200 EMERALD BAY DRIVE, SUITE 100, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| WYSOCKI LARRY V | Secretary | 1605 MANHATTAN DRIVE, WAUKESHA, WI, 53186 |
| WORMINGTON KIRK R | President | 200 EMERALD BAY DRIVE, OLDSMAR, FL, 34677 |
| WYSOCKI PAUL V | Executive Vice President | 1605 MANHATTEN DRIVE, WAUKESHA, WI, 53186 |
| Wormington Kirk R | Agent | 200 EMERALD BAY DRIVE, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-06-13 | Wormington, Kirk R | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-18 | 200 EMERALD BAY DRIVE, SUITE 100, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-18 | 200 EMERALD BAY DRIVE, SUITE 100, OLDSMAR, FL 34677 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-18 | 200 EMERALD BAY DRIVE, SUITE 100, OLDSMAR, FL 34677 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-18 |
| REINSTATEMENT | 2017-09-28 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
