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CENTENNIAL FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CENTENNIAL FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CENTENNIAL FINANCIAL SERVICES, 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: 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: 03 Feb 1989 (36 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: K63186
FEI/EIN Number 650104019

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

Address: C/O RAUL J. VALDES-FAULI, 2 SOUTH BISCAYNE BLVD., SUITE 3400, MIAMI, FL, 33131
Mail Address: C/O RAUL J. VALDES-FAULI, 2 SOUTH BISCAYNE BLVD., SUITE 3400, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTRERAS, SIMON LOPEZ Director 2 S. BISCAYNE BLVD., MIAMI, FL
CONTRERAS, SIMON LOPEZ Treasurer 2 S. BISCAYNE BLVD., MIAMI, FL
CONTRERAS, SIMON LOPEZ President 2 S. BISCAYNE BLVD., MIAMI, FL
MONTES DE OCA, ANIBAL Director 2 S. BISCAYNE BLVD., MIAMI, FL
MONTES DE OCA, ANIBAL Secretary 2 S. BISCAYNE BLVD., MIAMI, FL
VALDES-FAULI, RAUL J. Agent 2 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REINSTATEMENT 1991-12-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
AMENDMENT 1989-02-09 - -

Date of last update: 02 May 2025

Sources: Florida Department of State