| Entity Name: | SAFEGUARD AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Feb 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F02000000974 |
| FEI/EIN Number |
880498444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7011 GRAND NATIONAL DR, 100, ORLANDO, FL, 32819 |
| Mail Address: | 7011 GRAND NATIONAL DR, 100, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| THERIAQUE JEFFREY | Secretary | 7011 GRAND NATIONAL DR., #100, ORLANDO, FL |
| JANICE THERIAQUE A | Vice President | 7011 GRAND NATIONAL DR. #100, ORLANDO, FL, 32819 |
| THERIAQUE JEFF | Agent | 7011 GRAND NATIONAL DR., #100, ORLANDO, FL, 32819 |
| THERIAQUE MARK | Treasurer | 7011 GRAND NATIONAL DR., #100, ORLANDO, FL |
| THERIAQUE JEFFREY | President | 7011 GRAND NATIONAL DR., #100, ORLANDO, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-03 | 7011 GRAND NATIONAL DR, 100, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-03 | 7011 GRAND NATIONAL DR, 100, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-03 | 7011 GRAND NATIONAL DR., #100, ORLANDO, FL 32819 | - |
| REINSTATEMENT | 2003-10-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000463696 | TERMINATED | 1000000462901 | ORANGE | 2013-02-05 | 2033-02-20 | $ 5,062.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J06000077003 | ACTIVE | 1000000019490 | 08344 0330 | 2005-12-05 | 2026-04-12 | $ 29,375.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-03-15 |
| REINSTATEMENT | 2003-10-27 |
| Foreign Profit | 2002-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
