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CENTURION HOLDING, INC - Florida Company Profile

Company Details

Entity Name: CENTURION HOLDING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CENTURION HOLDING, 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: 31 Jul 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P12000066487
FEI/EIN Number 46-0769443

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

Address: 2634 CYPRESS RIDGE BLVD, STE 101, WESLEY CHAPEL, FL, 33544, US
Mail Address: 2634 CYPRESS RIDGE BLVD, STE 101, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTE FRANK V President 27616 SORA BLVD, WESLEY CHAPEL, FL, 33544
ANDERSON KIMBERLY Vice President P O BOX 1108, VALRICO, FL, 33595
TESTA PHILLIP J Agent 4726 N LOIS AVE, TAMPA, FL, 33614

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000048764 CENTURION COMPOUNDING EXPIRED 2014-05-18 2019-12-31 - 2634 CYPRESS RIDGE BLVD, SUITE 101, WESLEY CHAPEL, FL, 33544
G14000048765 CENTURION FINANCIAL EXPIRED 2014-05-18 2019-12-31 - 2634 CYPRESS RIDGE BLVD, SUITE 101, WESLEY CHAPEL, FL, 33544
G14000048766 CENTURION RECOVERY EXPIRED 2014-05-18 2019-12-31 - 2634 CYPRESS RIDGE BLVD, SUITE 101, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-09-26 TESTA, PHILLIP J -
REINSTATEMENT 2016-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2014-10-30 - -
NAME CHANGE AMENDMENT 2014-05-09 CENTURION HOLDING, INC -
ARTICLES OF CORRECTION 2012-08-24 - -
CHANGE OF PRINCIPAL ADDRESS 2012-08-24 2634 CYPRESS RIDGE BLVD, STE 101, WESLEY CHAPEL, FL 33544 -
CHANGE OF MAILING ADDRESS 2012-08-24 2634 CYPRESS RIDGE BLVD, STE 101, WESLEY CHAPEL, FL 33544 -

Documents

Name Date
ANNUAL REPORT 2017-01-10
REINSTATEMENT 2016-09-26
ANNUAL REPORT 2015-03-09
Amendment 2014-10-30
Name Change 2014-05-09
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-09-16
Articles of Correction 2012-08-24
Domestic Profit 2012-07-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State