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CENTURION GOLD HOLDINGS, INC.

Company Details

Entity Name: CENTURION GOLD HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Aug 2001 (23 years ago)
Document Number: P01000078577
FEI/EIN Number 651129207
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

Central Index Key

CIK number Mailing Address Business Address Phone
1164538 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 10QSB
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Form type 10QSB
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Form type 8-A12G
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File number 333-81246
Filing date 2002-03-14
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Form type SB-2/A
File number 333-81246
Filing date 2002-02-25
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Form type SB-2
File number 333-81246
Filing date 2002-01-23
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Agent

Name Role Address
COHEN EARL M Agent 2505 NW BOCA RATON BLVD., BOCA RATON, FL, 33431

Chief Financial Officer

Name Role Address
JOHNSON ARTHUR Chief Financial Officer 2ND FLOOR, WEST TOWER SANDTON SQUARE, SANDTON, GT, 2146

Chief Executive Officer

Name Role Address
PAUL ANDREW D Chief Executive Officer 2ND FLOOR, WEST TOWER SANDTON SQUARE, SANDTON, GT, 2146

Director

Name Role Address
HART KEITH Director 2ND FLOOR, WEST TOWER SANDTON SQUARE, SANDTON, GT, 2146
HENDRICKS NEVEN 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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CANCEL ADM DISS/REV 2006-02-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
AMENDMENT 2005-08-15 No data No data
AMENDED AND RESTATEDARTICLES 2003-11-12 No data No data
NAME CHANGE AMENDMENT 2003-03-21 CENTURION GOLD HOLDINGS, INC. No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State