| Entity Name: | LITEGUARD SYSTEMS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LITEGUARD SYSTEMS INTERNATIONAL, 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: | 18 Nov 1977 (47 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | 551501 |
| FEI/EIN Number |
591837424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1070 NE 177TH TERR, N MIAMI BCH., FL, 33162 |
| Mail Address: | 1070 NE 177TH TERR, N MIAMI BCH., FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOK, E. J. | Secretary | 1070 NE 177 TERR, NORTH MIAMI BCH., FL |
| COOK, E. J. | Treasurer | 1070 NE 177 TERR, NORTH MIAMI BCH., FL |
| JACKS, SAM | President | 15225 NE 8 AVE., NORTH MIAMI, FL |
| BERKELL, GERALD S PA | Agent | 115 NW 167TH ST, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-03-16 | 1070 NE 177TH TERR, N MIAMI BCH., FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 1983-03-16 | 1070 NE 177TH TERR, N MIAMI BCH., FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-03-16 | 115 NW 167TH ST, N MIAMI BCH., FL, 33169 | - |
| NAME CHANGE AMENDMENT | 1978-06-29 | LITEGUARD SYSTEMS INTERNATIONAL, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
