| Entity Name: | CENTENO INVESTMENTS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTENO INVESTMENTS GROUP INC. 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: | 19 Feb 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P08000017947 |
| FEI/EIN Number |
261977701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1884 ELKCAM BLVD, DELTONA, FL, 32725 |
| Mail Address: | 1884 ELKCAM BLVD, DELTONA, FL, 32725 |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CENTENO EFRAIN J | President | 1884 ELKCAM BLVD, DELTONA, FL, 32725 |
| CENTENO MARISOL | Vice President | 1884 ELKCAM BLVD., DELTONA, FL, 32725 |
| CENTENO EFRAIN J | Agent | 1884 ELKCAM BLVD, DELTONA, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-20 | 1884 ELKCAM BLVD, DELTONA, FL 32725 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-25 | 1884 ELKCAM BLVD, DELTONA, FL 32725 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000498395 | TERMINATED | 1000000446455 | VOLUSIA | 2013-01-30 | 2023-02-27 | $ 511.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J12000492440 | LAPSED | 2011-11712-CIDL | VOLUSIA COUNTY CIR CT | 2012-05-23 | 2017-06-28 | $101,116.56 | AME REALTY, LLC, 444 SEABREEZE BLVD., STE. 1002, DAYTONA BEACH, FL 32118 |
| J12000451552 | TERMINATED | 1000000276069 | VOLUSIA | 2012-05-10 | 2032-05-30 | $ 3,677.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J12000182066 | TERMINATED | 1000000252157 | VOLUSIA | 2012-02-27 | 2032-03-14 | $ 3,930.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J11000428693 | TERMINATED | 1000000221172 | VOLUSIA | 2011-06-27 | 2031-07-13 | $ 5,897.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J10000305760 | TERMINATED | 1000000153298 | VOLUSIA | 2009-12-11 | 2030-02-16 | $ 1,381.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J10000253044 | TERMINATED | 1000000143817 | VOLUSIA | 2009-10-19 | 2030-02-16 | $ 1,537.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-10-04 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-03-25 |
| Domestic Profit | 2008-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
