| Entity Name: | CENTRAL BUSINESS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Jun 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P04000091446 |
| FEI/EIN Number | 20-1271656 |
| Address: | 17885 COLLINS AVE., 1503, SUNNY ISLES BEACH, FL 33160 |
| Mail Address: | 1561 BREAKWATER TERR, HOLLYWOOD, FL 33019 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHERRY, BEKAERT & HOLLAND, L.L.P. | Agent | 2525 PONCE DE LEON BLVD, FIFTH FLOOR, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| SIMENTAL, BERTHA A | Director | 1561 BREAKWATER TERR, HOLLYWOOD, FL 33019 |
| RIOJAS SANTANA, GUSTAVO | Director | 1561 BREAKWATER TERR, HOLLYWOOD, FL 33019 |
| RIOJAS SIMENTAL, GUSTAVO H | Director | 1561 BREAKWATER TERR, HOLLYWOOD, FL 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 17885 COLLINS AVE., 1503, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 17885 COLLINS AVE., 1503, SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | CHERRY, BEKAERT & HOLLAND, L.L.P. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 2525 PONCE DE LEON BLVD, FIFTH FLOOR, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2007-11-01 | No data | No data |
| AMENDMENT | 2005-10-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-03-06 |
| ANNUAL REPORT | 2008-07-28 |
| Amendment | 2007-11-01 |
| ANNUAL REPORT | 2007-08-09 |
| ANNUAL REPORT | 2006-01-27 |
| Amendment | 2005-10-04 |
| ANNUAL REPORT | 2005-04-07 |
| Domestic Profit | 2004-06-14 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
