| Entity Name: | CENTURION GOLD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTURION GOLD HOLDINGS, 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: | 09 Aug 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000078577 |
| FEI/EIN Number |
651129207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2505 NW BOCA RATON BLVD., 202, BOCA RATON, FL, 33431 |
| Mail Address: | 2ND FLOOR, WEST TOWER, SANDTON SQUARE, SANDTON, GT, 2146, ZA |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001164538 | SECOND FLOOR - WEST TOWER SANDTON SQUARE, CORNER MAUDE AND 5 STREET, SANDTON, T3, 2146 | SECOND FLOOR - WEST TOWER SANDTON SQUARE, CORNER MAUDE AND 5 STREET, SANDTON, T3, 2146 | 2711881-5563 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | REVOKED |
| File number | 000-49810 |
| Filing date | 2011-08-25 |
| File | View File |
Filings since 2009-02-09
| Form type | SC 13G/A |
| File number | 005-79297 |
| Filing date | 2009-02-09 |
| File | View File |
Filings since 2008-02-14
| Form type | SC 13G/A |
| File number | 005-79297 |
| Filing date | 2008-02-14 |
| File | View File |
Filings since 2007-02-12
| Form type | SC 13G |
| File number | 005-79297 |
| Filing date | 2007-02-12 |
| File | View File |
Filings since 2007-01-08
| Form type | 8-K |
| File number | 000-49810 |
| Filing date | 2007-01-08 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2006-12-14
| Form type | 8-K |
| File number | 000-49810 |
| Filing date | 2006-12-14 |
| Reporting date | 2006-12-04 |
| File | View File |
Filings since 2006-11-15
| Form type | NT 10-Q |
| File number | 000-49810 |
| Filing date | 2006-11-15 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2006-09-28
| Form type | 8-K |
| File number | 000-49810 |
| Filing date | 2006-09-28 |
| Reporting date | 2006-09-23 |
| File | View File |
Filings since 2006-08-17
| Form type | UPLOAD |
| Filing date | 2006-08-17 |
| File | View File |
Filings since 2006-08-15
| Form type | NT 10-Q |
| File number | 000-49810 |
| Filing date | 2006-08-15 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2006-06-29
| Form type | NT 10-K |
| File number | 000-49810 |
| Filing date | 2006-06-29 |
| Reporting date | 2006-03-31 |
| File | View File |
Filings since 2006-06-12
| Form type | 8-K |
| File number | 000-49810 |
| Filing date | 2006-06-12 |
| Reporting date | 2005-11-30 |
| File | View File |
Filings since 2006-05-10
| Form type | 8-K |
| File number | 000-49810 |
| Filing date | 2006-05-10 |
| Reporting date | 2006-05-08 |
| File | View File |
Filings since 2006-04-26
| Form type | 8-K |
| File number | 000-49810 |
| Filing date | 2006-04-26 |
| Reporting date | 2006-04-21 |
| File | View File |
Filings since 2006-04-18
| Form type | 8-K |
| File number | 000-49810 |
| Filing date | 2006-04-18 |
| Reporting date | 2006-03-31 |
| File | View File |
Filings since 2006-03-31
| Form type | 8-K |
| File number | 000-49810 |
| Filing date | 2006-03-31 |
| Reporting date | 2006-03-24 |
| File | View File |
Filings since 2006-02-14
| Form type | 10QSB |
| File number | 000-49810 |
| Filing date | 2006-02-14 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-02-07
| Form type | 8-K |
| File number | 000-49810 |
| Filing date | 2006-02-07 |
| Reporting date | 2006-02-02 |
| File | View File |
Filings since 2005-11-21
| Form type | 10QSB |
| File number | 000-49810 |
| Filing date | 2005-11-21 |
| Reporting date | 2005-09-30 |
| File | View File |
Filings since 2005-11-14
| Form type | NT 10-Q |
| File number | 000-49810 |
| Filing date | 2005-11-14 |
| Reporting date | 2005-09-30 |
| File | View File |
Filings since 2005-11-07
| Form type | 8-K |
| File number | 000-49810 |
| Filing date | 2005-11-07 |
| Reporting date | 2005-10-28 |
| File | View File |
Filings since 2005-11-03
| Form type | 4 |
| Filing date | 2005-11-03 |
| Reporting date | 2005-11-01 |
| File | View File |
Filings since 2005-11-03
| Form type | 4 |
| Filing date | 2005-11-03 |
| Reporting date | 2005-10-27 |
| File | View File |
Filings since 2005-10-25
| Form type | 8-K/A |
| File number | 000-49810 |
| Filing date | 2005-10-25 |
| Reporting date | 2005-10-17 |
| File | View File |
Filings since 2005-10-17
| Form type | 8-K/A |
| File number | 000-49810 |
| Filing date | 2005-10-17 |
| Reporting date | 2005-07-25 |
| File | View File |
Filings since 2005-10-04
| Form type | 4 |
| Filing date | 2005-10-04 |
| Reporting date | 2005-09-11 |
| File | View File |
Filings since 2005-09-28
| Form type | 4 |
| Filing date | 2005-09-28 |
| Reporting date | 2005-09-11 |
| File | View File |
Filings since 2005-09-28
| Form type | 3 |
| Filing date | 2005-09-28 |
| Reporting date | 2005-07-28 |
| File | View File |
Filings since 2005-09-27
| Form type | 8-K/A |
| File number | 000-49810 |
| Filing date | 2005-09-27 |
| Reporting date | 2005-07-26 |
| File | View File |
Filings since 2005-09-21
| Form type | 10QSB |
| File number | 000-49810 |
| Filing date | 2005-09-21 |
| Reporting date | 2005-06-30 |
| File | View File |
Filings since 2005-08-16
| Form type | NT 10-Q |
| File number | 000-49810 |
| Filing date | 2005-08-16 |
| Reporting date | 2005-06-30 |
| File | View File |
Filings since 2005-07-28
| Form type | 10KSB |
| File number | 000-49810 |
| Filing date | 2005-07-28 |
| Reporting date | 2005-03-31 |
| File | View File |
Filings since 2005-07-26
| Form type | 8-K/A |
| File number | 000-49810 |
| Filing date | 2005-07-26 |
| Reporting date | 2005-07-13 |
| File | View File |
Filings since 2005-07-26
| Form type | 8-K |
| File number | 000-49810 |
| Filing date | 2005-07-26 |
| Reporting date | 2005-07-13 |
| File | View File |
Filings since 2005-07-08
| Form type | 8-K |
| File number | 000-49810 |
| Filing date | 2005-07-08 |
| Reporting date | 2005-03-30 |
| File | View File |
Filings since 2005-06-30
| Form type | NT 10-K |
| File number | 000-49810 |
| Filing date | 2005-06-30 |
| Reporting date | 2005-03-31 |
| File | View File |
Filings since 2005-06-21
| Form type | 8-K |
| File number | 000-49810 |
| Filing date | 2005-06-21 |
| Reporting date | 2005-06-21 |
| File | View File |
Filings since 2005-04-26
| Form type | SB-2/A |
| File number | 333-123481 |
| Filing date | 2005-04-26 |
| File | View File |
Filings since 2005-04-26
| Form type | 8-K/A |
| File number | 000-49810 |
| Filing date | 2005-04-26 |
| Reporting date | 2005-02-23 |
| File | View File |
Filings since 2005-03-22
| Form type | SB-2 |
| File number | 333-123481 |
| Filing date | 2005-03-22 |
| File | View File |
Filings since 2005-02-28
| Form type | 424B3 |
| File number | 333-120200 |
| Filing date | 2005-02-28 |
| File | View File |
Filings since 2005-02-28
| Form type | 8-K |
| File number | 000-49810 |
| Filing date | 2005-02-28 |
| Reporting date | 2005-02-23 |
| File | View File |
Filings since 2005-02-22
| Form type | 10QSB |
| File number | 000-49810 |
| Filing date | 2005-02-22 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-02-15
| Form type | NT 10-Q |
| File number | 000-49810 |
| Filing date | 2005-02-15 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-12-22
| Form type | 424B2 |
| File number | 333-120200 |
| Filing date | 2004-12-22 |
| File | View File |
Filings since 2004-12-21
| Form type | CORRESP |
| Filing date | 2004-12-21 |
| File | View File |
Filings since 2004-12-21
| Form type | SB-2/A |
| File number | 333-120200 |
| Filing date | 2004-12-21 |
| File | View File |
Filings since 2004-12-17
| Form type | 10KSB/A |
| File number | 000-49810 |
| Filing date | 2004-12-17 |
| Reporting date | 2004-03-31 |
| File | View File |
Filings since 2004-11-30
| Form type | DEF 14A |
| File number | 000-49810 |
| Filing date | 2004-11-30 |
| Reporting date | 2004-12-17 |
| File | View File |
Filings since 2004-11-24
| Form type | PRE 14A |
| File number | 000-49810 |
| Filing date | 2004-11-24 |
| Reporting date | 2004-12-06 |
| File | View File |
Filings since 2004-11-24
| Form type | 10QSB/A |
| File number | 000-49810 |
| Filing date | 2004-11-24 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2004-11-22
| Form type | 10QSB |
| File number | 000-49810 |
| Filing date | 2004-11-22 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2004-11-16
| Form type | NT 10-Q |
| File number | 000-49810 |
| Filing date | 2004-11-16 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2004-11-03
| Form type | SB-2 |
| File number | 333-120200 |
| Filing date | 2004-11-03 |
| File | View File |
Filings since 2004-09-29
| Form type | 8-K |
| File number | 000-49810 |
| Filing date | 2004-09-29 |
| Reporting date | 2004-09-23 |
| File | View File |
Filings since 2004-08-16
| Form type | 10QSB |
| File number | 000-49810 |
| Filing date | 2004-08-16 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2004-07-13
| Form type | 10KSB |
| File number | 000-49810 |
| Filing date | 2004-07-13 |
| Reporting date | 2004-03-31 |
| File | View File |
Filings since 2004-06-30
| Form type | NT 10-K |
| File number | 000-49810 |
| Filing date | 2004-06-30 |
| Reporting date | 2004-03-31 |
| File | View File |
Filings since 2004-04-15
| Form type | 8-K |
| File number | 000-49810 |
| Filing date | 2004-04-15 |
| Reporting date | 2004-02-02 |
| File | View File |
Filings since 2004-04-07
| Form type | 8-K |
| File number | 000-49810 |
| Filing date | 2004-04-07 |
| Reporting date | 2004-04-07 |
| File | View File |
Filings since 2004-04-01
| Form type | SC 13D |
| File number | 005-79297 |
| Filing date | 2004-04-01 |
| File | View File |
Filings since 2004-03-09
| Form type | 8-K |
| File number | 000-49810 |
| Filing date | 2004-03-09 |
| Reporting date | 2003-10-08 |
| File | View File |
Filings since 2004-02-12
| Form type | 10QSB |
| File number | 000-49810 |
| Filing date | 2004-02-12 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-11-13
| Form type | 10QSB |
| File number | 000-49810 |
| Filing date | 2003-11-13 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2003-10-24
| Form type | SC 13D |
| File number | 005-79297 |
| Filing date | 2003-10-24 |
| File | View File |
Filings since 2003-10-01
| Form type | 8-K/A |
| File number | 000-49810 |
| Filing date | 2003-10-01 |
| Reporting date | 2003-06-20 |
| File | View File |
Filings since 2003-08-19
| Form type | 10QSB |
| File number | 000-49810 |
| Filing date | 2003-08-19 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2003-08-14
| Form type | NT 10-Q |
| File number | 000-49810 |
| Filing date | 2003-08-14 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2003-08-11
| Form type | 8-K |
| File number | 000-49810 |
| Filing date | 2003-08-11 |
| Reporting date | 2003-08-06 |
| File | View File |
Filings since 2003-07-07
| Form type | 8-K |
| File number | 000-49810 |
| Filing date | 2003-07-07 |
| Reporting date | 2003-06-20 |
| File | View File |
Filings since 2003-05-20
| Form type | 10QSB |
| File number | 000-49810 |
| Filing date | 2003-05-20 |
| Reporting date | 2003-03-31 |
| File | View File |
Filings since 2003-05-15
| Form type | NT 10-Q |
| File number | 000-49810 |
| Filing date | 2003-05-15 |
| Reporting date | 2003-03-31 |
| File | View File |
Filings since 2003-03-31
| Form type | 10-K |
| File number | 000-49810 |
| Filing date | 2003-03-31 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-02-07
| Form type | 8-K |
| File number | 000-49810 |
| Filing date | 2003-02-07 |
| Reporting date | 2003-02-06 |
| File | View File |
Filings since 2002-12-19
| Form type | 8-K |
| File number | 000-49810 |
| Filing date | 2002-12-19 |
| Reporting date | 2002-12-02 |
| File | View File |
Filings since 2002-11-14
| Form type | 10QSB/A |
| File number | 000-49810 |
| Filing date | 2002-11-14 |
| Reporting date | 2002-09-30 |
| File | View File |
Filings since 2002-10-31
| Form type | 10QSB |
| File number | 000-49810 |
| Filing date | 2002-10-31 |
| Reporting date | 2002-09-30 |
| File | View File |
Filings since 2002-08-14
| Form type | 10QSB |
| File number | 000-49810 |
| Filing date | 2002-08-14 |
| Reporting date | 2002-06-30 |
| File | View File |
Filings since 2002-05-13
| Form type | 10QSB |
| File number | 000-49810 |
| Filing date | 2002-05-13 |
| Reporting date | 2002-03-31 |
| File | View File |
Filings since 2002-05-10
| Form type | 8-A12G |
| File number | 000-49810 |
| Filing date | 2002-05-10 |
| File | View File |
Filings since 2002-03-14
| Form type | SB-2/A |
| File number | 333-81246 |
| Filing date | 2002-03-14 |
| File | View File |
Filings since 2002-02-25
| Form type | SB-2/A |
| File number | 333-81246 |
| Filing date | 2002-02-25 |
| File | View File |
Filings since 2002-01-23
| Form type | SB-2 |
| File number | 333-81246 |
| Filing date | 2002-01-23 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| HART KEITH | Director | 2ND FLOOR, WEST TOWER SANDTON SQUARE, SANDTON, GT, 2146 |
| DUPLOOY JANNES | Director | 2ND FLOOR, WEST TOWER, SANDTON SQUARE, SANDTON, GT, 2146 |
| GRONEVELD RINUS | Director | 2ND FLOOR, WEST TOWER, SANDTON SQUARE, SANDTON, GT, 2146 |
| COHEN EARL M | Agent | 2505 NW BOCA RATON BLVD., BOCA RATON, FL, 33431 |
| HENDRICKS NEVEN | Director | 2ND FLOOR, WEST TOWER SANDTON SQUARE, SANDTON, GT, 2146 |
| JOHNSON ARTHUR | Chief Financial Officer | 2ND FLOOR, WEST TOWER SANDTON SQUARE, SANDTON, GT, 2146 |
| PAUL ANDREW D | Chief Executive Officer | 2ND FLOOR, WEST TOWER SANDTON SQUARE, SANDTON, GT, 2146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-17 | 2505 NW BOCA RATON BLVD., 202, BOCA RATON, FL 33431 | - |
| CANCEL ADM DISS/REV | 2006-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-17 | 2505 NW BOCA RATON BLVD., 202, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-17 | 2505 NW BOCA RATON BLVD., 202, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-17 | COHEN, EARL M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2005-08-15 | - | - |
| AMENDED AND RESTATEDARTICLES | 2003-11-12 | - | - |
| NAME CHANGE AMENDMENT | 2003-03-21 | CENTURION GOLD HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-12 |
| REINSTATEMENT | 2006-02-17 |
| Amendment | 2005-08-15 |
| ANNUAL REPORT | 2004-04-07 |
| Amended and Restated Articles | 2003-11-12 |
| ANNUAL REPORT | 2003-04-09 |
| Name Change | 2003-03-21 |
| ANNUAL REPORT | 2002-04-30 |
| Domestic Profit | 2001-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
