| Entity Name: | CENTENNIAL SECURITY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTENNIAL SECURITY SYSTEMS, 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: | 01 Jul 1992 (33 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | V47223 |
| FEI/EIN Number |
650346813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7105 NW 53RD ST TERRACE, MIAMI, FL, 33166, US |
| Mail Address: | 7105 NW 53RD TERRACE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ HONORIO | President | 8343 LAKE DRIVE, #407, MIAMI, FL, 33166 |
| SUAREZ HONORIO | Director | 8343 LAKE DRIVE, #407, MIAMI, FL, 33166 |
| SUAREZ HONORIO | Agent | 8343 LAKE DRIVE, #407, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-27 | SUAREZ, HONORIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-27 | 8343 LAKE DRIVE, #407, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-21 | 7105 NW 53RD ST TERRACE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-21 | 7105 NW 53RD ST TERRACE, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000017265 | LAPSED | 01-1584 CA 24 | MIAMI-DADE COUNTY CIR CRT | 2001-08-06 | 2006-11-02 | $49,149.96 | KALATEL, INC., 728 SW WAKE ROBIN AVENUE, CORVALLIS, OR 97333 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-01-21 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-01-24 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
