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CENTRISYS CORPORATION - Florida Company Profile

Branch

Company Details

Entity Name: CENTRISYS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Aug 2016 (9 years ago)
Branch of: CENTRISYS CORPORATION, ILLINOIS (Company Number CORP_54644752)
Date of dissolution: 25 Mar 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Mar 2024 (a year ago)
Document Number: F16000003420
FEI/EIN Number 363567918

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9586 58TH PLACE, KENOSHA, WI, 53144, US
Mail Address: 9586 58TH PLACE, KENOSHA, WI, 53144, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
KOPPER MICHAEL President 9586 58TH PLACE, KENOSHA, WI, 53144
STINSON GARY Chief Financial Officer 9586 58TH PLACE, KENOSHA, WI, 53144
WU YANG Secretary 9586 58TH PLACE, KENOSHA, WI, 53144
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-03-25 - -
REINSTATEMENT 2024-02-19 - -
REGISTERED AGENT NAME CHANGED 2024-02-19 CORPORATION SERVICE COMPANY -
WITHDRAWAL 2024-02-19 - -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-07-06 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2022-07-06 9586 58TH PLACE, KENOSHA, WI 53144 -
CHANGE OF MAILING ADDRESS 2022-07-06 9586 58TH PLACE, KENOSHA, WI 53144 -

Documents

Name Date
WITHDRAWAL 2024-03-25
WITHDRAWAL 2024-02-19
REINSTATEMENT 2024-02-19
ANNUAL REPORT 2022-07-13
Reg. Agent Change 2022-07-06
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State