| Entity Name: | CENTURION USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTURION USA CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Feb 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jul 2007 (18 years ago) |
| Document Number: | P05000022426 |
| FEI/EIN Number |
202366398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8924 W FLAGER STREET SUITE 3, MIAMI, FL, 33174, US |
| Mail Address: | 8924 W FLAGER STREET SUITE 3, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTA ADRIANA P | President | 8924 W FLAGER STREET SUITE 3, MIAMI, FL, 33174 |
| COSTA ADRIANA P | Secretary | 8924 W FLAGER STREET SUITE 3, MIAMI, FL, 33174 |
| COSTA ANTONIO C | President | 8924 W FLAGER STREET SUITE 3, MIAMI, FL, 33174 |
| COSTA ANTONIO C | Secretary | 8924 W FLAGER STREET SUITE 3, MIAMI, FL, 33174 |
| COSTA ADRIANA P | Agent | 8924 W FLAGER STREET SUITE 3, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-12 | 8924 W FLAGER STREET SUITE 3, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-12 | 8924 W FLAGER STREET SUITE 3, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-12 | 8924 W FLAGER STREET SUITE 3, MIAMI, FL 33174 | - |
| AMENDMENT | 2007-07-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-27 | COSTA, ADRIANA P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-17 |
| AMENDED ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
