| Entity Name: | CENTRECORP MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRECORP MANAGEMENT SERVICES, 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 Oct 1994 (30 years ago) |
| Date of dissolution: | 04 May 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 May 2010 (15 years ago) |
| Document Number: | P94000080278 |
| FEI/EIN Number |
650543896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4650 DONALD ROSS ROAD, SUITE 200, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 2851 JOHN STREET, SUITE 1, MARKHAM, ONTARIO L3R5R7, ON, L3R 5-R7 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| PRESTON JOHN W.S. | Director | 4650 DONALD ROSS ROAD SUITE 200, PALM BEACH GARDENS, FL, 33418 |
| PRESTON JOHN W.S. | President | 4650 DONALD ROSS ROAD SUITE 200, PALM BEACH GARDENS, FL, 33418 |
| GREEN ROBERT S | Director | 2851 JOHN STREET SUITE 1, MRAKHAM, ONTARIO, ON, L3R5R7 |
| GREEN ROBERT S | Vice President | 2851 JOHN STREET SUITE 1, MRAKHAM, ONTARIO, ON, L3R5R7 |
| COSTELLO VINCE | Secretary | 340 POINCIANA WAY SUITE 316, PALM BEACH, FL, 33480 |
| COSTELLO VINCE | Treasurer | 340 POINCIANA WAY SUITE 316, PALM BEACH, FL, 33480 |
| PRESTON STEPHEN | Vice President | 6210 CAMPBELL ROAD SUITE 140, DALLAS, TX, 75248 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| VOLUNTARY DISSOLUTION | 2010-05-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 4650 DONALD ROSS ROAD, SUITE 200, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-20 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 4650 DONALD ROSS ROAD, SUITE 200, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-05-04 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-20 |
| Reg. Agent Change | 2008-09-09 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-02-10 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
