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WATCHGUARD VIDEO,INC. - Florida Company Profile

Company Details

Entity Name: WATCHGUARD VIDEO,INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 25 Oct 2017 (8 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Dec 2019 (5 years ago)
Document Number: F17000004814
FEI/EIN Number NOT APPLICABLE

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

Address: 415 E. Exchange Parkway, Allen, TX, 75013, US
Mail Address: 415 E. Exchange Parkway, Allen, TX, 75013, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Gazioglu Uygar Treasurer 415 E. Exchange Parkway, Allen, TX, 75013
Niewiara James Seni 415 E. Exchange Parkway, Allen, TX, 75013
Leong Jennifer Assi 415 E. Exchange Parkway, Allen, TX, 75013
Strickland Josh Assi 415 E. Exchange Parkway, Allen, TX, 75013
Maher Katherine (Kat Corp 415 E. Exchange Parkway, Allen, TX, 75013
Maher Katherine (Kat Cont 415 E. Exchange Parkway, Allen, TX, 75013
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 415 E. Exchange Parkway, Allen, TX 75013 -
CHANGE OF MAILING ADDRESS 2024-04-03 415 E. Exchange Parkway, Allen, TX 75013 -
NAME CHANGE AMENDMENT 2019-12-05 WATCHGUARD VIDEO,INC. -
REGISTERED AGENT ADDRESS CHANGED 2019-09-27 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2019-09-27 C T CORPORATION SYSTEM -
REINSTATEMENT 2019-04-08 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-06-08
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-30
Name Change 2019-12-05
Reg. Agent Change 2019-09-27
REINSTATEMENT 2019-04-08
Foreign Profit 2017-10-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State