| Entity Name: | CENTURION AUTO HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Jan 2005 (20 years ago) |
| Date of dissolution: | 20 Nov 2015 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Nov 2015 (9 years ago) |
| Document Number: | P05000003196 |
| FEI/EIN Number | 20-2454883 |
| Address: | 5912 NEW KINGS ROAD, JACKSONVILLE, FL 32209 |
| Mail Address: | 5912 NEW KINGS ROAD, JACKSONVILLE, FL 32209 |
| ZIP code: | 32209 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH HULSEY & BUSEY. P.A. | Agent | 225 WATER STREET, SUITE 1800, JACKSONVILLE, FL 32202 |
| Name | Role | Address |
|---|---|---|
| SHAFER, VICKI | Secretary | 5912 NEW KINGS ROAD, JACKSONVILLE, FL 32209 |
| Name | Role | Address |
|---|---|---|
| MCGARITY, CHARLES | Vice Chairman | 5912 NEW KINGS ROAD, JACKSONVILLE, FL 32209 |
| Name | Role | Address |
|---|---|---|
| MCKINNEY, JACK | Senior VP | 5912 NEW KINGS ROAD, JACKSONVILLE, FL 32209 |
| Name | Role | Address |
|---|---|---|
| INGRAM, JR, RICK S | President | 5912 NEW KINGS ROAD, JACKSONVILLE, FL 32209 |
| Name | Role | Address |
|---|---|---|
| SHAFER, VICKI | Director | 5912 NEW KINGS ROAD, JACKSONVILLE, FL 32209 |
| Name | Role | Address |
|---|---|---|
| SHAFER, VICKI | Chairman | 5912 NEW KINGS ROAD, JACKSONVILLE, FL 32209 |
| Name | Role | Address |
|---|---|---|
| INGRAM, JR, RICK S | Chief Executive Officer | 5912 NEW KINGS ROAD, JACKSONVILLE, FL 32209 |
| Name | Role | Address |
|---|---|---|
| Pearson, Dean | Chief Operating Officer | 5912 NEW KINGS ROAD, JACKSONVILLE, FL 32209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-11-20 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000194904. CONVERSION NUMBER 700000155867 |
| REGISTERED AGENT NAME CHANGED | 2014-04-04 | SMITH HULSEY & BUSEY. P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-04 | 225 WATER STREET, SUITE 1800, JACKSONVILLE, FL 32202 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 5912 NEW KINGS ROAD, JACKSONVILLE, FL 32209 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 5912 NEW KINGS ROAD, JACKSONVILLE, FL 32209 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-16 |
| AMENDED ANNUAL REPORT | 2014-09-15 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-01-24 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
