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CENTURIA INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CENTURIA INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CENTURIA INVESTMENT 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: 22 Sep 2010 (15 years ago)
Date of dissolution: 16 Aug 2023 (2 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 16 Aug 2023 (2 years ago)
Document Number: P10000077511
FEI/EIN Number 273508904

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 701 BRICKELL AVE 1550, MIAMI, FL, 33131, US
Mail Address: 701 BRICKELL AVE 1550, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AIALA INC. Treasurer -
ONIDA DUNNAM President 701 BRICKELL AVE 1550, MIAMI, FL, 33131
LOURMERY DEL VALLE Vice President 701 BRICKELL AVE 1550, MIAMI, FL, 33131
LEONELA GARCIA Secretary 701 BRICKELL AVE 1550, MIAMI, FL, 33131
GONZALEZ JORGE A Agent 701 BRICKELL AVE 1550, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-02 701 BRICKELL AVE 1550, MIAMI, FL 33131 -
REINSTATEMENT 2014-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-10-30 701 BRICKELL AVE 1550, MIAMI, FL 33131 -
REINSTATEMENT 2013-10-30 - -
CHANGE OF MAILING ADDRESS 2013-10-30 701 BRICKELL AVE 1550, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2013-10-30 GONZALEZ, JORGE A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-02
REINSTATEMENT 2014-10-01
AMENDED ANNUAL REPORT 2013-11-14
Reinstatement 2013-10-30
ANNUAL REPORT 2011-01-12
Domestic Profit 2010-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State