| Entity Name: | I AM GUARDED SECURITY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I AM GUARDED SECURITY SYSTEMS, 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: | 01 Apr 1986 (39 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | M29750 |
| FEI/EIN Number |
592761487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2745 W Cypress Creek Rd, Suite A-2, Ft Lauderdale, FL, 33309, US |
| Mail Address: | P.O. BOX 8659, CORAL SPRINGS, FL, 33075 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I AM GUARDED SECURITY SYSTEMS 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 824219931 | 2024-05-06 | I AM GUARDED SECURITY SYSTEMS | 8 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | DAVID GRAY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9543944800 |
| Plan sponsor’s address | 2745 W CYPRESS CREEK RD - STE A2, FORT LAUDERDALE, FL, 33309 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-30 |
| Name of individual signing | DAVID GRAY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9543944800 |
| Plan sponsor’s address | 2745 W CYPRESS CREEK RD - STE A2, FORT LAUDERDALE, FL, 33309 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-18 |
| Name of individual signing | DAVID GRAY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9543944800 |
| Plan sponsor’s address | 2745 W CYPRESS CREEK RD - STE A2, FORT LAUDERDALE, FL, 33309 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-27 |
| Name of individual signing | DAVID GRAY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9543944800 |
| Plan sponsor’s address | 2745 W CYPRESS CREEK RD - STE A2, FORT LAUDERDALE, FL, 33309 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-15 |
| Name of individual signing | DAVID GRAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Gray, David O. | Chief Executive Officer | PO Box 8659, Coral Springs, FL, 33075 |
| Gray, Hollie S. | Secretary | PO Box 8659, Coral Springs, FL, 33075 |
| GRAY, DAVID O. | Agent | 2745 W Cypress Creek Rd, Ft Lauderdale, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000073379 | I.A.G. SECURITY | ACTIVE | 2016-07-25 | 2026-12-31 | - | PO BOX 8659, CORAL SPRINGS, FL, 33075 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-26 | 2745 W Cypress Creek Rd, Suite A-2, Ft Lauderdale, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-26 | 2745 W Cypress Creek Rd, Suite A-2, Ft Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 2745 W Cypress Creek Rd, Suite A-2, Ft Lauderdale, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-25 | GRAY, DAVID O. | - |
| REINSTATEMENT | 1988-06-28 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
