CENTURION ONE CORPORATION - Florida Company Profile
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| Entity Name: | CENTURION ONE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTURION ONE CORPORATION 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: | 09 Apr 2001 (24 years ago) |
| Date of dissolution: | 15 Oct 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Oct 2004 (21 years ago) |
| Document Number: | P01000037586 |
| FEI/EIN Number |
010604780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16275 SW 88 ST., STE 146, MIAMI, FL, 33196 |
| Mail Address: | 16275 SW 88 ST., STE 146, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRYSON JORGE | Chief Executive Officer | 16275 SW 88 ST., STE 146, MIAMI, FL, 33196 |
| BRYSON JORGE | President | 16275 SW 88 ST., STE 146, MIAMI, FL, 33196 |
| BRYSON JORGE | Director | 16275 SW 88 ST., STE 146, MIAMI, FL, 33196 |
| BRYSON LORETTA | Secretary | 16275 SW 88 ST., STE 146, MIAMI, FL, 33196 |
| BRYSON LORETTA | Treasurer | 16275 SW 88 ST., STE 146, MIAMI, FL, 33196 |
| BRYSON LORETTA | COBD | 16275 SW 88 ST., STE 146, MIAMI, FL, 33196 |
| BURKHART ALMA | Agent | 2936 HOLIDAY BEACH RD., AVON PARK, FL, 33825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 16275 SW 88 ST., STE 146, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 16275 SW 88 ST., STE 146, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 2936 HOLIDAY BEACH RD., AVON PARK, FL 33825 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-10-15 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-08-08 |
| Domestic Profit | 2001-04-09 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State