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CENTURION HOLDING INVESTMENTS, INC.

Company Details

Entity Name: CENTURION HOLDING INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 06 Jan 2004 (21 years ago)
Date of dissolution: 14 Mar 2005 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 14 Mar 2005 (20 years ago)
Document Number: P04000006377
Address: 1111 BRICKELL AVENUE 11TH FLOOR, MIAMI, FL 33131
Mail Address: 1111 BRICKELL AVENUE 11TH FLOOR, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MI JARES, JOSE A Agent 8280 NW 82ND STREET SUITE 501, MIAMI, FL 33122

Events

Event Type Filed Date Value Description
MERGER 2005-03-14 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CENTURION HOLDING INVESTMENTS, INC.. MERGER NUMBER 900000052009
CHANGE OF PRINCIPAL ADDRESS 2004-07-28 1111 BRICKELL AVENUE 11TH FLOOR, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2004-07-28 1111 BRICKELL AVENUE 11TH FLOOR, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2004-07-28 MI JARES, JOSE A No data
REGISTERED AGENT ADDRESS CHANGED 2004-07-28 8280 NW 82ND STREET SUITE 501, MIAMI, FL 33122 No data
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2004-01-20 CENTURION HOLDING INVESTMENTS, INC. No data

Documents

Name Date
Merger 2005-03-14
Reg. Agent Change 2004-07-28
Amended/Restated Article/NC 2004-01-20
Domestic Profit 2004-01-06

Date of last update: 05 Jan 2025

Sources: Florida Department of State