CENTURION GOLD HOLDINGS, INC. - Florida Company Profile
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| 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 |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State