| Entity Name: | CENTURION AIR CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTURION AIR CARGO, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Nov 1985 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Nov 2012 (13 years ago) |
| Document Number: | H84767 |
| FEI/EIN Number |
592738544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 703 WATERFORD WAY, Miami, FL, 33126, US |
| Mail Address: | 703 WATERFORD WAY, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY ALFONSO C | DPC | 703 WATERFORD WAY, Miami, FL, 33126 |
| JARVIS & ASSOCIATES, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000132186 | CENTURION AIRMAIL | EXPIRED | 2016-12-08 | 2021-12-31 | - | 4500 NW 36 STREET, BLDG 916, MIAMI, FL, 33166 |
| G09026900577 | CENTURION CARGO | EXPIRED | 2009-01-26 | 2014-12-31 | - | 1751 NW 68 AVENUE, BLDG 706 SUITE 225, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 703 WATERFORD WAY, SUITE 805, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 703 WATERFORD WAY, SUITE 805, Miami, FL 33126 | - |
| AMENDMENT | 2012-11-09 | - | - |
| MERGER | 2012-10-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000125943 |
| AMENDMENT | 2012-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-08 | 1550 MADRUGA AVENUE, SUITE 220, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-16 | JARVIS & ASSOCIATES, P.A. | - |
| AMENDMENT | 2007-03-22 | - | - |
| MERGER | 2006-08-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000059233 |
| AMENDMENT AND NAME CHANGE | 2001-07-20 | CENTURION AIR CARGO, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000665655 | LAPSED | 2017 021544 CA 25 | MIAMI DADE CO. | 2017-11-27 | 2022-12-13 | $87,577.77 | FRESH LOGISTICS, INC, 1600 S. FEDERAL HIGHWAY, SUITE 700, POMPANO BEACH, FLORIDA 33062 |
| J17000677353 | LAPSED | 2017-004378-SP-23 | MIAMI-DADE COUNTY COURT | 2017-11-27 | 2022-12-15 | $4,697.79 | MINER FLORIDA CP, LLC, AS GENERAL PARTNER OF MINER FLOR, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J17000275349 | TERMINATED | 16-CV-20551-JG | U.S. DIST. CT. S.D. FLA. | 2017-05-19 | 2022-05-19 | $775,407.12 | TAP MANUTENCAO E ENGENHARIA BRASIL S.A., ESTRADA DAS CANARIAS 1862 PREDIO 2, RIO DE JANERIO, RJ 21.941-480 BRAZIL |
| J17000013633 | LAPSED | 2016-015454-SP-23 | MIAMI-DADE COUNTY COURT | 2016-12-06 | 2022-01-12 | $6,090.96 | SKF IMPORT, INC., 11380 PROSPERITY FARMS ROAD, 221 E, PALM BEACH GARDENS, FL 33410 |
| J16000404263 | TERMINATED | 1000000715351 | DADE | 2016-06-17 | 2036-06-29 | $ 555,170.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J13000593591 | LAPSED | 09-79480 CA 06 | MIAMI-DADE COUNTY | 2013-02-07 | 2018-03-20 | $281,616.97 | FERNANDO MENOYO, C/O FORS | ATTORNEYS AT LAW, 1108 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-21 |
| AMENDED ANNUAL REPORT | 2015-12-02 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
