| Entity Name: | CENTURION HOLDING INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTURION HOLDING INVESTMENTS, 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: | 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 |
| Name | Role | Address |
|---|---|---|
| MI JARES JOSE A | Agent | 8280 NW 82ND STREET SUITE 501, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-03-14 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-28 | 1111 BRICKELL AVENUE 11TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-28 | MI JARES, JOSE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-28 | 8280 NW 82ND STREET SUITE 501, MIAMI, FL 33122 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2004-01-20 | CENTURION HOLDING INVESTMENTS, INC. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
