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CREDIT GUARD OF FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: CREDIT GUARD OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CREDIT GUARD OF FLORIDA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Jan 1979 (46 years ago)
Document Number: 598901
FEI/EIN Number 591921627

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1936 Bruce B Downs Blvd, Wesley Chapel, FL, 33543, US
Mail Address: 1936 Bruce B Downs Blvd, Wesley Chapel, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUCERA, DEAN E. Director 1936 Bruce B Downs Blvd, Wesley Chapel, FL, 33543
KUCERA, DEAN E Agent 1936 Bruce B Downs Blvd, Wesley Chapel, FL, 33543
KUCERA, DEAN E. President 1936 Bruce B Downs Blvd, Wesley Chapel, FL, 33543
KUCERA, DEAN E. Treasurer 1936 Bruce B Downs Blvd, Wesley Chapel, FL, 33543

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000043343 GALLERY DK EXPIRED 2014-05-01 2019-12-31 - 200 CENTRAL AVE., STE. 2100, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 1936 Bruce B Downs Blvd, Suite 487, Wesley Chapel, FL 33543 -
CHANGE OF MAILING ADDRESS 2025-01-09 1936 Bruce B Downs Blvd, Suite 487, Wesley Chapel, FL 33543 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-09 1936 Bruce B Downs Blvd, Suite 487, Wesley Chapel, FL 33543 -
REGISTERED AGENT NAME CHANGED 2018-02-13 KUCERA, DEAN E -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-05-10
ANNUAL REPORT 2016-03-03

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20489.00
Total Face Value Of Loan:
20489.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20481.94
Total Face Value Of Loan:
20481.94

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20489
Current Approval Amount:
20489
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20599.02
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20481.94
Current Approval Amount:
20481.94
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20627.84

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Date of last update: 01 Jun 2025

Sources: Florida Department of State