| Entity Name: | CASTLEROCK SECURITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 24 Jul 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F03000003673 |
| FEI/EIN Number | 320080371 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GROSS RAYMOND A | Chairman | 2101 S. ARLINGTON HEIGHTS RD., SUITE 150, ARLINGTON HEIGHTS, IL, 60005 |
| Name | Role | Address |
|---|---|---|
| GROSS RAYMOND A | Director | 2101 S. ARLINGTON HEIGHTS RD., SUITE 150, ARLINGTON HEIGHTS, IL, 60005 |
| GERMAN JAMES M | Director | 10 HUBBELL COURT, BARRINGTON, IL, 60010 |
| 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 |
| Name | Role | Address |
|---|---|---|
| GERMAN JAMES M | President | 10 HUBBELL COURT, BARRINGTON, IL, 60010 |
| Name | Role | Address |
|---|---|---|
| JOHNSON BRIAN E | Secretary | 2101 S. ARLINGTON HEIGHTS RD., SUITE 150, ARLINGTON HEIGHTS, IL, 60005 |
| Name | Role | Address |
|---|---|---|
| JOHNSON BRIAN E | Treasurer | 2101 S. ARLINGTON HEIGHTS RD., SUITE 150, ARLINGTON HEIGHTS, IL, 60005 |
| Name | Role | Address |
|---|---|---|
| LUCKING PAUL M | Assistant Secretary | 1003 LOCKOUT RIDGE PRIVATE DRIVE, BRENTWOOD, TN, 37027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-06-23 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| 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 Feb 2025
Sources: Florida Department of State
