| Entity Name: | CENTURION AUTO HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTURION AUTO HOLDING COMPANY 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: | 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 |
202454883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5912 NEW KINGS ROAD, JACKSONVILLE, FL, 32209, US |
| Mail Address: | 5912 NEW KINGS ROAD, JACKSONVILLE, FL, 32209, US |
| ZIP code: | 32209 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH HULSEY & BUSEY. P.A. | Agent | 225 WATER STREET, JACKSONVILLE, FL, 32202 |
| SHAFER VICKI | Director | 5912 NEW KINGS ROAD, JACKSONVILLE, FL, 32209 |
| MCGARITY CHARLES | Vice Chairman | 5912 NEW KINGS ROAD, JACKSONVILLE, FL, 32209 |
| MCKINNEY JACK | Seni | 5912 NEW KINGS ROAD, JACKSONVILLE, FL, 32209 |
| INGRAM, JR RICK S | President | 5912 NEW KINGS ROAD, JACKSONVILLE, FL, 32209 |
| Pearson Dean | Chief Operating Officer | 5912 NEW KINGS ROAD, JACKSONVILLE, FL, 32209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-11-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000194904. CONVERSION NUMBER 700000155867 |
| REGISTERED AGENT NAME CHANGED | 2014-04-04 | SMITH HULSEY & BUSEY. P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-04 | 225 WATER STREET, SUITE 1800, JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 5912 NEW KINGS ROAD, JACKSONVILLE, FL 32209 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 5912 NEW KINGS ROAD, JACKSONVILLE, FL 32209 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
