| Entity Name: | CENTRAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL HOLDINGS, 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: | 14 Oct 1993 (32 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P93000071448 |
| FEI/EIN Number |
593212896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 LOCKHART MILL ROAD, WOODSTOCK, NEW BRUNSWICK, NB, E7M 5-C3, CA |
| Mail Address: | 300 LOCKHART MILL ROAD, WOODSTOCK, NEW BRUNSWICK, NB, E7M 5-C3, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRETT EDWARD | Director | 300 LOCKHART MILL ROAD, WOODSTOCK, NB, E7M 5C3 |
| BARRETT MALCOLM | President | 300 LOCKHART MILL ROAD, WOODSTOCK, NB, E7M 5C3 |
| BARRETT MALCOLM | Director | 300 LOCKHART MILL ROAD, WOODSTOCK, NB, E7M 5C3 |
| BARRETT WILLIAM | Vice President | 300 LOCKHART MILL ROAD, WOODSTOCK, NB, E7M 5C3 |
| BARRETT WILLIAM | Director | 300 LOCKHART MILL ROAD, WOODSTOCK, NB, E7M 5C3 |
| BARRETT MALCOLM | Agent | 1085 WEST MORSE BOULEVARD, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-25 | 300 LOCKHART MILL ROAD, WOODSTOCK, NEW BRUNSWICK, NB E7M 5-C3 CA | - |
| CHANGE OF MAILING ADDRESS | 2006-07-25 | 300 LOCKHART MILL ROAD, WOODSTOCK, NEW BRUNSWICK, NB E7M 5-C3 CA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-25 | 1085 WEST MORSE BOULEVARD, SUITE C, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2001-12-13 | BARRETT, MALCOLM | - |
| REINSTATEMENT | 2001-07-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-05-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-25 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-03-25 |
| Reg. Agent Change | 2001-12-13 |
| REINSTATEMENT | 2001-07-17 |
| DEBIT MEMO DISSOLUTI | 2001-05-11 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-03-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
