| Entity Name: | CENTAURO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTAURO, CORP. 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: | 03 Feb 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Sep 2021 (4 years ago) |
| Document Number: | K64299 |
| FEI/EIN Number |
650146388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 NE 15 th Street, Miami, FL, 33132, US |
| Mail Address: | 555 NE 15 th Street, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-MIYASHIKI FRANCISCO M | Treasurer | 555 NE 15 TH ST STE 100, MIAMI, FL, 33132 |
| MARTINEZ ADRADOS JORGE | President | 555 NE 15TH ST STE 100, MIAMI, FL, 33132 |
| MARTINEZ ADRADOS FRANCISCO J | Vice President | 555 NE 15TH ST STE 100, MIAMI, FL, 33132 |
| GRAVIER ALEJANDRO D | Agent | 396 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-06 | GRAVIER, ALEJANDRO D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 396 ALHAMBRA CIRCLE, S-900, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2021-09-07 | - | - |
| AMENDMENT | 2021-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-26 | 555 NE 15 th Street, Suite # 100, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-26 | 555 NE 15 th Street, Suite # 100, Miami, FL 33132 | - |
| REINSTATEMENT | 1995-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-11 |
| Amendment | 2021-09-07 |
| Amendment | 2021-03-31 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-01-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
