| Entity Name: | CENTRIA, INC. |
| 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: | 27 Jan 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F93000000413 |
| FEI/EIN Number |
251698707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13105 NORTHWEST FREEWAY, SUITE 910, HOUSTON, TX, 77064, US |
| Mail Address: | 13105 NORTHWEST FREEWAY, SUITE 910, HOUSTON, TX, 77064, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Metcalf James S | Chief Executive Officer | 13105 Northwest Freeway, Suite 910, Houston, TX, 77040 |
| MOORE TODD R | Executive Vice President | 13105 Northwest Freeway, Suite 910, Houston, TX, 77040 |
| BOWEN PRESTON | President | 1005 Beaver Grade Rd., Moon Township, PA, 151082629 |
| Siracusa Mimi | Vice President | 13105 Northwest Freeway, Suite 910, Houston, TX, 77040 |
| Dansby Jason | Vice President | 13105 Northwest Freeway, Suite 910, Houston, TX, 77040 |
| Severini Michelle S | Vice President | 13105 Northwest Freeway, Suite 910, Houston, TX, 77040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-14 | 13105 NORTHWEST FREEWAY, SUITE 910, HOUSTON, TX 77064 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-14 | 13105 NORTHWEST FREEWAY, SUITE 910, HOUSTON, TX 77064 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-14 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2000-12-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1998-05-05 | CENTRIA, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2022-11-14 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-24 |
| Reg. Agent Change | 2016-04-08 |
| ANNUAL REPORT | 2016-03-21 |
| Reg. Agent Change | 2015-08-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
