FLORIDA SAFEGUARD, INC. - Florida Company Profile

Entity Name: | FLORIDA SAFEGUARD, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FLORIDA SAFEGUARD, 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: |
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: | 19 Mar 1990 (35 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 09 Apr 2009 (16 years ago) |
Document Number: | L59331 |
FEI/EIN Number |
650233508
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13018 SW 85 AVE ROAD, MIAMI, FL, 33156, US |
Mail Address: | 13018 SW 85 AVE ROAD, MIAMI, FL, 33156, US |
ZIP code: | 33156 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Wilhelm James A | Director | 13018 SW 85 AVE ROAD, MIAMI, FL, 33156 |
Wilhelm Margann K | Director | 13018 SW 85 AVE ROAD, MIAMI, FL, 33156 |
Wilhelm Benjamin | Manager | 13018 SW 85 AVE ROAD, MIAMI, FL, 33156 |
PALMER PAUL | Agent | 12790 S. DIXIE HIGHWAY, MIAMI, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2022-01-25 | 13018 SW 85 AVE ROAD, MIAMI, FL 33156 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 13018 SW 85 AVE ROAD, MIAMI, FL 33156 | - |
NAME CHANGE AMENDMENT | 2009-04-09 | FLORIDA SAFEGUARD, INC. | - |
NAME CHANGE AMENDMENT | 2008-11-10 | FLORIDA SAFEGUARD PROTECTIVE SYSTEMS, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-10-20 | 12790 S. DIXIE HIGHWAY, MIAMI, FL 33156 | - |
CANCEL ADM DISS/REV | 2004-10-20 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
REGISTERED AGENT NAME CHANGED | 2003-09-25 | PALMER, PAUL | - |
REINSTATEMENT | 1996-09-16 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J06000224415 | TERMINATED | 1000000033532 | 24909 4195 | 2006-09-14 | 2026-10-04 | $ 9,411.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-10 |
ANNUAL REPORT | 2023-01-29 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-02-02 |
ANNUAL REPORT | 2020-01-28 |
ANNUAL REPORT | 2019-02-10 |
ANNUAL REPORT | 2018-03-30 |
ANNUAL REPORT | 2017-02-09 |
ANNUAL REPORT | 2016-03-01 |
ANNUAL REPORT | 2015-01-09 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State