| Entity Name: | CASTLEROCK SECURITY GROUP, 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: | 24 Jul 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F03000003673 |
| FEI/EIN Number |
320080371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1821 WALDEN OFFICE SQUARE, SUITE 400, SCHAUMBURG, IL, 60173 |
| Mail Address: | 1821 WALDEN OFFICE SQUARE, SUITE 400, SCHAUMBURG, IL, 60173 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GROSS RAYMOND A | Chairman | 2101 S. ARLINGTON HEIGHTS RD., SUITE 150, ARLINGTON HEIGHTS, IL, 60005 |
| GROSS RAYMOND A | Director | 2101 S. ARLINGTON HEIGHTS RD., SUITE 150, ARLINGTON HEIGHTS, IL, 60005 |
| GERMAN JAMES M | President | 10 HUBBELL COURT, BARRINGTON, IL, 60010 |
| GERMAN JAMES M | Director | 10 HUBBELL COURT, BARRINGTON, IL, 60010 |
| JOHNSON BRIAN E | Secretary | 2101 S. ARLINGTON HEIGHTS RD., SUITE 150, ARLINGTON HEIGHTS, IL, 60005 |
| JOHNSON BRIAN E | Treasurer | 2101 S. ARLINGTON HEIGHTS RD., SUITE 150, ARLINGTON HEIGHTS, IL, 60005 |
| JOHNSON BRIAN E | Director | 2101 S. ARLINGTON HEIGHTS RD., SUITE 150, ARLINGTON HEIGHTS, IL, 60005 |
| LUCKING PAUL M | Director | 1003 LOCKOUT RIDGE PRIVATE DRIVE, BRENTWOOD, TN, 37027 |
| LUCKING PAUL M | Assistant Secretary | 1003 LOCKOUT RIDGE PRIVATE DRIVE, BRENTWOOD, TN, 37027 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-23 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001729921 | TERMINATED | 1000000504350 | LEON | 2013-04-02 | 2033-12-12 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000990468 | TERMINATED | 1000000359719 | LEON | 2012-11-26 | 2032-12-14 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-04-07 |
| Reg. Agent Change | 2004-06-23 |
| ANNUAL REPORT | 2004-03-12 |
| Foreign Profit | 2003-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
