| Entity Name: | SOUND GUARD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUND GUARD CORPORATION 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: | 05 Dec 1979 (45 years ago) |
| Date of dissolution: | 24 Jun 1987 (38 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 24 Jun 1987 (38 years ago) |
| Document Number: | 651828 |
| FEI/EIN Number |
591954653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 COMMERCE DRIVE, STOW, OH, 44224 |
| Mail Address: | 1221 COMMERCE DRIVE, STOW, OH, 44224 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OKAMOTO, HIDEO | Director | 2206 NARUSE, MACHIDA, TOKYO, JAPAN |
| MATSUSHITA, HIDEO | Treasurer | 2206 NARUSE, MACHIDA, TOYKO, JAPAN 00000 |
| KELLY, JON | President | 1221 COMMERCE DRIVE, STOW, OH |
| KELLY, JON | Director | 1221 COMMERCE DRIVE, STOW, OH |
| CAJKA, PHILIP J. | Vice President | 1221 COMMERCE DRIVE, STOW, OH |
| ARENSON, DONALD L | Secretary | %348 SW 13TH AVE., POMPANO BEACH, FL |
| ROTHENBERG, BARRETT M., ESQ. | Agent | 9690 W. SAMPLE RD., CORAL SPRINGS, FL, 33065 |
| OKAMOTO, HIDEO | Chairman | 2206 NARUSE, MACHIDA, TOKYO, JAPAN |
| MATSUSHITA, HIDEO | Director | 2206 NARUSE, MACHIDA, TOYKO, JAPAN 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1987-06-24 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| CHANGE OF PRINCIPAL ADDRESS | 1985-09-12 | 1221 COMMERCE DRIVE, STOW, OH 44224 | - |
| CHANGE OF MAILING ADDRESS | 1985-09-12 | 1221 COMMERCE DRIVE, STOW, OH 44224 | - |
| REGISTERED AGENT NAME CHANGED | 1984-06-27 | ROTHENBERG, BARRETT M., ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-06-27 | 9690 W. SAMPLE RD., CORAL SPRINGS, FL 33065 | - |
| NAME CHANGE AMENDMENT | 1980-03-03 | SOUND GUARD CORPORATION | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
