CENTURION GOLD HOLDINGS, INC. - Florida Company Profile
Share on:
Share on:
| Entity Name: | CENTURION GOLD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRONEVELD RINUS | Director | 2ND FLOOR, WEST TOWER, SANDTON SQUARE, SANDTON, GT, 2146 |
| HART KEITH | Director | 2ND FLOOR, WEST TOWER SANDTON SQUARE, SANDTON, GT, 2146 |
| DUPLOOY JANNES | 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 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State