| Entity Name: | CENTURION SYSTEMS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Nov 2023 (a year ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Aug 2024 (6 months ago) |
| Document Number: | P23000080015 |
| FEI/EIN Number | 84-0473602 |
| Address: | 11750 ST. ANDREWS PL - UNIT 102, WELLINGTON, FL, 33414, US |
| Mail Address: | 11750 ST. ANDREWS PL - UNIT 102, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEINBERG BRUCE | Agent | 6100 GLADES RD - STE 205, BOCA RATON, FL, 33434 |
| Name | Role | Address |
|---|---|---|
| KRAUSHAR WAYNE | Chief Executive Officer | 1015 Matheson Blvd East, Mississauga, On, L4W 34 |
| Name | Role | Address |
|---|---|---|
| KRAUSHAR WAYNE | President | 1015 Matheson Blvd East, Mississauga, On, L4W 34 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-08-19 | CENTURION SYSTEMS INC | No data |
| AMENDMENT AND NAME CHANGE | 2024-06-24 | CEUTURION SYSTEMS INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-24 | 6100 GLADES RD - STE 205, BOCA RATON, FL 33434 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-24 | 11750 ST. ANDREWS PL - UNIT 102, WELLINGTON, FL 33414 | No data |
| CHANGE OF MAILING ADDRESS | 2024-06-24 | 11750 ST. ANDREWS PL - UNIT 102, WELLINGTON, FL 33414 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-06-24 | WEINBERG, BRUCE | No data |
| AMENDMENT | 2024-01-29 | No data | No data |
| CONVERSION | 2023-11-06 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000246319 |
| Name | Date |
|---|---|
| Name Change | 2024-08-19 |
| Amendment and Name Change | 2024-06-24 |
| ANNUAL REPORT | 2024-02-07 |
| Amendment | 2024-01-29 |
| Domestic Profit | 2023-11-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
