| Entity Name: | CENTENNIAL GROUP U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTENNIAL GROUP U.S.A., 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: | 07 Oct 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P08000091270 |
| FEI/EIN Number |
271163430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 510 Woodcrest Dr, FORT Pierce, FL, 34945, US |
| Mail Address: | 510 Woodcrest Dr., FORT PIERCE, FL, 34945, US |
| ZIP code: | 34945 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATALINI JAMES F | President | 510 Woodcrest Dr., FORT PIERCE, FL, 34945 |
| BATALINI JAMES F | Secretary | 510 Woodcrest Dr., FORT PIERCE, FL, 34945 |
| BATALINI JAMES F | Agent | 510 Woodcrest Dr., FORT PIERCE, FL, 34945 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000169383 | UNIVERSAL D.C. SERVICES | EXPIRED | 2009-10-27 | 2014-12-31 | - | P.O. BOX 22430, FORT LAUDERDALE, FL, 33335 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-03 | 510 Woodcrest Dr., FORT PIERCE, FL 34945 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-03 | 510 Woodcrest Dr, FORT Pierce, FL 34945 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-03 | 510 Woodcrest Dr, FORT Pierce, FL 34945 | - |
| REINSTATEMENT | 2011-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000568418 | LAPSED | 2:18 CV 14290 | US DIS CT SO DIS OF FL | 2018-09-19 | 2024-08-27 | $242,539.81 | BRACHT, DECKERS & MACKELBERT, N.V. A BELGIAN COMPANY, ENTREPOTKAAI 5 2000 ANTWERPEN, BELGIUM |
| J18000790188 | LAPSED | 2018 SC 001993 AXXXHC | ST. LUCIE COUNTY COURT | 2018-09-18 | 2023-12-07 | $3,650.67 | INTERNATIONAL WAREHOUSE SERVICES, INC., 3400 MCINTOSH ROAD, FORT LAUDERADLE, FL 33316 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-28 |
| AMENDED ANNUAL REPORT | 2016-08-02 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
