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CENTRALION DOMINICANA, CO. - Florida Company Profile

Company Details

Entity Name: CENTRALION DOMINICANA, CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CENTRALION DOMINICANA, CO. 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: 21 Sep 2004 (21 years ago)
Date of dissolution: 20 Jun 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jun 2012 (13 years ago)
Document Number: P04000132192
FEI/EIN Number 201649583

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13313 SW 124TH STREET, MIAMI, FL, 33186
Mail Address: 13313 SW 124TH STREET, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES JOSE DE JESUS President 4240 OAKS TERRACE APT 103, POMPANO BEACH, FL, 33069
DE JESUS FLORES JOSE Agent 4240 OAKS TERRACE APT 103, POMPANO BEACH, FL, 33069

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08297900259 CENTRALION CO. EXPIRED 2008-10-23 2013-12-31 - 12317 SW 133 COURT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-06-20 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-23 13313 SW 124TH STREET, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2012-02-23 13313 SW 124TH STREET, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-23 4240 OAKS TERRACE APT 103, POMPANO BEACH, FL 33069 -
REGISTERED AGENT NAME CHANGED 2005-05-09 DE JESUS FLORES, JOSE -

Documents

Name Date
Voluntary Dissolution 2012-06-20
ANNUAL REPORT 2012-02-23
Off/Dir Resignation 2011-06-20
ANNUAL REPORT 2011-03-01
ANNUAL REPORT 2010-02-04
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-01-15
ANNUAL REPORT 2007-01-09
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-05-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State