| Entity Name: | COVER GUARD U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COVER GUARD U.S.A., 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: | 16 Nov 1989 (35 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | L30202 |
| FEI/EIN Number |
650164496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23 AMARYLLIS STREET, KEY WEST, FL, 33040 |
| Mail Address: | 23 AMARYLLIS STREET, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREEMAN, ANTHONY C. | Director | 417 ELIZABETH ST., KEY WEST, FL |
| MASTIN, THOMAS N. | Director | 322 SPICA LANE, KEY WEST, FL |
| GREAGER, TODD A. | Director | 1213 14TH ST. LOT 266, KEY WEST, FL |
| GREAGER, CLAY J. | Director | 23 AMARYLLIS DR., KEY WEST, FL |
| BROWNING, MICHAEL L. | Agent | 402 APPELROUTH LANE, SUITE 10, KEY WEST, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-12-15 | BROWNING, MICHAEL L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-12-15 | 402 APPELROUTH LANE, SUITE 10, KEY WEST, FL | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
