| Entity Name: | CENTRIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Jan 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | F93000000413 |
| FEI/EIN Number | 25-1698707 |
| Address: | 13105 NORTHWEST FREEWAY, SUITE 910, HOUSTON, TX 77064 |
| Mail Address: | 13105 NORTHWEST FREEWAY, SUITE 910, HOUSTON, TX 77064 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Metcalf, James S | CEO and Chairman of the Board | 13105 Northwest Freeway, Suite 910, Houston, TX 77040 |
| Name | Role | Address |
|---|---|---|
| MOORE, TODD R | Executive Vice President | 13105 Northwest Freeway, Suite 910, Houston, TX 77040 |
| Name | Role | Address |
|---|---|---|
| MOORE, TODD R | Chief Learning Officer | 13105 Northwest Freeway, Suite 910, Houston, TX 77040 |
| Name | Role | Address |
|---|---|---|
| MOORE, TODD R | CRO | 13105 Northwest Freeway, Suite 910, Houston, TX 77040 |
| Name | Role | Address |
|---|---|---|
| MOORE, TODD R | Chief Compliance Officer | 13105 Northwest Freeway, Suite 910, Houston, TX 77040 |
| Name | Role | Address |
|---|---|---|
| MOORE, TODD R | Secretary | 13105 Northwest Freeway, Suite 910, Houston, TX 77040 |
| Name | Role | Address |
|---|---|---|
| BOWEN, PRESTON | President | 1005 Beaver Grade Rd., Moon Township, PA 15108-2629 |
| Name | Role | Address |
|---|---|---|
| Siracusa, Mimi | Vice President | 13105 Northwest Freeway, Suite 910, Houston, TX 77040 |
| Dansby, Jason | Vice President | 13105 Northwest Freeway, Suite 910, Houston, TX 77040 |
| Name | Role | Address |
|---|---|---|
| Siracusa, Mimi | Treasury | 13105 Northwest Freeway, Suite 910, Houston, TX 77040 |
| Name | Role | Address |
|---|---|---|
| Dansby, Jason | Credit | 13105 Northwest Freeway, Suite 910, Houston, TX 77040 |
| Name | Role | Address |
|---|---|---|
| Severini, Michelle | Vice President – Tax | 13105 Northwest Freeway, Suite 910, Houston, TX 77040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-14 | 13105 NORTHWEST FREEWAY, SUITE 910, HOUSTON, TX 77064 | No data |
| CHANGE OF MAILING ADDRESS | 2022-11-14 | 13105 NORTHWEST FREEWAY, SUITE 910, HOUSTON, TX 77064 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-11-14 | C T CORPORATION SYSTEM | No data |
| REINSTATEMENT | 2000-12-11 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| NAME CHANGE AMENDMENT | 1998-05-05 | CENTRIA, INC. | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
