CENTENNIAL EXPRESS, INC. - Florida Company Profile
| Entity Name: | CENTENNIAL EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTENNIAL EXPRESS, 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: | 01 May 1989 (36 years ago) |
| Date of dissolution: | 17 Jun 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jun 2019 (6 years ago) |
| Document Number: | K84400 |
| FEI/EIN Number |
650119458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 south douglas rd, coral gables, FL, 33134, US |
| Mail Address: | 800 south douglas rd, coral gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEDELE PETER | Director | 2500 NW 39th Street, Miami, FL, 33142 |
| GERSHUNY HOWARD | Director | 3412 MANHATTAN AVE, MANHATTAN BEACH, CA, 90266 |
| FEDELE JOHN | Director | 2500 NW 39th Street, Miami, FL, 33142 |
| MAGUIRE MARY F | Director | 2500 NW 39th Street, Miami, FL, 33142 |
| FEDELE KEN | Director | 2500 NW 39th Street, Miami, FL, 33142 |
| FEDELE JOHN | Agent | 2500 NW 39 ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-09 | 800 south douglas rd, suite 790, coral gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-09 | 800 south douglas rd, suite 790, coral gables, FL 33134 | - |
| VOLUNTARY DISSOLUTION | 2019-06-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-04 | FEDELE, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-21 | 2500 NW 39 ST, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-17 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-02-04 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State