| Entity Name: | CENTURION PAYMENT SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTURION PAYMENT SOLUTIONS 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: | 12 Aug 2011 (14 years ago) |
| Date of dissolution: | 24 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Dec 2014 (10 years ago) |
| Document Number: | P11000072689 |
| FEI/EIN Number |
453707072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11900 Biscayne Blvd, Miami, FL, 33181, US |
| Mail Address: | 11900 Biscayne Blvd, Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGMAN JAMES EDWARD | EXCD | 2370 Bayview Lane, North Miami, FL, 33181 |
| FOX MARILYN | Director | 5114 E. Karen Drive, Scottsdale, AZ, 85254 |
| BERGMAN JAMES | Agent | 11900 Biscayne Blvd, Miami, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 11900 Biscayne Blvd, Suite 288, Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-25 | 11900 Biscayne Blvd, Suite 288, Miami, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-25 | 11900 Biscayne Blvd, Suite 288, Miami, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-07 | BERGMAN, JAMES | - |
| AMENDMENT | 2011-11-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-24 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2012-06-07 |
| Amendment | 2011-11-08 |
| Domestic Profit | 2011-08-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
