| Entity Name: | GARDA SECURITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARDA SECURITY GROUP, INC. 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: | 10 Jul 1989 (36 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | L01123 |
| FEI/EIN Number |
650134592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3225 AVIATION AVE 4TH FLOOR, MIAMI, FL, 33133-4741 |
| Mail Address: | 3225 AVIATION AVE 4TH FLOOR, MIAMI, FL, 33133-4741 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIS, JACQUES | Director | 703 BORGET, MONTREAL, QUEBEC |
| DENIS, JACQUES | President | 703 BORGET, MONTREAL, QUEBEC |
| PITTS, FLORENCE | Director | 3225 AVIATION AVE 4TH FL, MIAMI, FL |
| PITTS, FLORENCE | Secretary | 3225 AVIATION AVE 4TH FL, MIAMI, FL |
| PITTS, FLORENCE | Treasurer | 3225 AVIATION AVE 4TH FL, MIAMI, FL |
| MORTON, THOMAS A.R. | Director | 3225 AVIATION AVE 4TH FL, MIAMI, FL |
| MORTON, THOMAS A.R. | Vice President | 3225 AVIATION AVE 4TH FL, MIAMI, FL |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-29 | REGISTERED AGENTS INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-29 | 3225 AVIATION AVE 4TH FLOOR, MIAMI, FL 33133-4741 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-29 | 3225 AVIATION AVE 4TH FLOOR, MIAMI, FL 33133-4741 | - |
| NAME CHANGE AMENDMENT | 1989-07-17 | GARDA SECURITY GROUP, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
