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  5. CENTURION, INC.

CENTURION, INC.

Company Details

Entity Name: CENTURION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
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 39-1375477
Address: 200 Emerald Bay Drive, 100, OLDSMAR, FL 34677
Mail Address: 200 Emerald Bay Drive, 100, OLDSMAR, FL 34677
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

Agent

Name Role Address
Karas, Bradley R Agent 200 Emerald Bay Drive, 100, OLDSMAR, FL 34677

President

Name Role Address
WORMINGTON, JACK R President 4616 RUE BORDEAUX, LUTZ, FL 33558

Vice President

Name Role Address
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

Mr

Name Role Address
Wysocki, Lawrence V Mr W268S8315 Alpine Drive, Mukwonago, WI 53149

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-06-30 No data No data
REGISTERED AGENT NAME CHANGED 2015-02-06 Karas, Bradley R No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-08 200 Emerald Bay Drive, 100, OLDSMAR, FL 34677 No data
CHANGE OF MAILING ADDRESS 2014-01-08 200 Emerald Bay Drive, 100, OLDSMAR, FL 34677 No data
REGISTERED AGENT ADDRESS CHANGED 2014-01-08 200 Emerald Bay Drive, 100, OLDSMAR, FL 34677 No data
NAME CHANGE AMENDMENT 2002-10-15 CENTURION, INC. No data

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

Related by officers

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Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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