Search icon

CENTURION, INC. - Florida Company Profile

Company Details

Entity Name: CENTURION, 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: 21 May 1998 (27 years ago)
Date of dissolution: 30 Jun 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Jun 2017 (8 years ago)
Document Number: F98000002880
FEI/EIN Number 391375477

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

Address: 200 Emerald Bay Drive, OLDSMAR, FL, 34677, US
Mail Address: 200 Emerald Bay Drive, OLDSMAR, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: WISCONSIN

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTURION, INC 401(K) SAVINGS PLAN 2014 391375477 2015-10-21 CENTURION, INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 541511
Sponsor’s telephone number 7274315213
Plan sponsor’s address 200 EMERALD BAY DR., STE. 100, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2015-10-21
Name of individual signing BRADLEY R KARAS
Valid signature Filed with authorized/valid electronic signature
CENTURION, INC 401(K) SAVINGS PLAN 2013 391375477 2014-10-28 CENTURION, INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 541511
Sponsor’s telephone number 7274315213
Plan sponsor’s address 200 EMERALD BAY DR., STE. 100, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2014-10-28
Name of individual signing BRADLEY KARAS
Valid signature Filed with authorized/valid electronic signature
CENTURION, INC. 401(K) SAVINGS PLAN 2012 391375477 2013-04-25 CENTURION, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 541511
Sponsor’s telephone number 7274315213
Plan sponsor’s address 720 BROOKER CREEK BLVD, SUITE 201, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2013-04-25
Name of individual signing DON INGHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-25
Name of individual signing DON INGHAM
Valid signature Filed with authorized/valid electronic signature
CENTURION, INC. 401(K) SAVINGS PLAN 2011 391375477 2012-06-07 CENTURION, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 541511
Sponsor’s telephone number 7274315213
Plan sponsor’s address 720 BROOKER CREEK BLVD, SUITE 201, OLDSMAR, FL, 34677

Plan administrator’s name and address

Administrator’s EIN 391375477
Plan administrator’s name CENTURION, INC.
Plan administrator’s address 720 BROOKER CREEK BLVD, SUITE 201, OLDSMAR, FL, 34677
Administrator’s telephone number 7274315213

Signature of

Role Plan administrator
Date 2012-06-07
Name of individual signing DON INGHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-07
Name of individual signing DON INGHAM
Valid signature Filed with authorized/valid electronic signature
CENTURION, INC. 401(K) SAVINGS PLAN 2010 391375477 2011-04-27 CENTURION, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 541511
Sponsor’s telephone number 7274315213
Plan sponsor’s address 720 BROOKER CREEK BLVD, SUITE 201, OLDSMAR, FL, 34677

Plan administrator’s name and address

Administrator’s EIN 391375477
Plan administrator’s name CENTURION, INC.
Plan administrator’s address 720 BROOKER CREEK BLVD, SUITE 201, OLDSMAR, FL, 34677
Administrator’s telephone number 7274315213

Signature of

Role Plan administrator
Date 2011-04-27
Name of individual signing DON INGHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-27
Name of individual signing DON INGHAM
Valid signature Filed with authorized/valid electronic signature
CENTURION, INC. 401(K) SAVINGS PLAN 2009 391375477 2010-05-25 CENTURION, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 541511
Sponsor’s telephone number 7274315213
Plan sponsor’s address 720 BROOKER CREEK BLVD, SUITE 201, OLDSMAR, FL, 34677

Plan administrator’s name and address

Administrator’s EIN 391375477
Plan administrator’s name CENTURION, INC.
Plan administrator’s address 720 BROOKER CREEK BLVD, SUITE 201, OLDSMAR, FL, 34677
Administrator’s telephone number 7274315213

Signature of

Role Plan administrator
Date 2010-05-25
Name of individual signing DON INGHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-25
Name of individual signing DON INGHAM
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WORMINGTON JACK R President 4616 RUE BORDEAUX, LUTZ, FL, 33558
Wormington Kirk R Vice President 16124 Suncrest Shores Dr, Odessa, FL, 33556
Wysocki Paul V Vice President S67 W29082 So. Ridge Pass, Mukwonago, WI, 53149
Wysocki Lawrence V Mr W268S8315 Alpine Drive, Mukwonago, WI, 53149
Karas Bradley R Agent 200 Emerald Bay Drive, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-06-30 - -
REGISTERED AGENT NAME CHANGED 2015-02-06 Karas, Bradley R -
CHANGE OF PRINCIPAL ADDRESS 2014-01-08 200 Emerald Bay Drive, 100, OLDSMAR, FL 34677 -
CHANGE OF MAILING ADDRESS 2014-01-08 200 Emerald Bay Drive, 100, OLDSMAR, FL 34677 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-08 200 Emerald Bay Drive, 100, OLDSMAR, FL 34677 -
NAME CHANGE AMENDMENT 2002-10-15 CENTURION, INC. -

Documents

Name Date
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-06
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-13
ANNUAL REPORT 2009-01-16
Reg. Agent Change 2008-12-10
ANNUAL REPORT 2008-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State