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TOP GUARD SECURITY S.A. CORP. - Florida Company Profile

Company Details

Entity Name: TOP GUARD SECURITY S.A. CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP GUARD SECURITY S.A. CORP. 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: 21 Feb 2002 (23 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P02000020234
Address: 1830 NW 7 STREET, SUITE 1013, MIAMI, FL, 33125
Mail Address: 1830 NW 7 STREET, SUITE 1013, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA ORLANDO S Director 1830 NW 7 STREET #1013, MIAMI, FL, 33125
GARCIA ORLANDO J President 1830 NW 7 STREET #1013, MIAMI, FL, 33125
GARCIA ORLANDO J Director 1830 NW 7 STREET #1013, MIAMI, FL, 33125
GARCIA ORLANDO S Vice President 1830 NW 7 STREET #1013, MIAMI, FL, 33125
GARCIA ORLANDO S Agent 1830 NW 7 STREET, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2003-04-25 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-25 1830 NW 7 STREET, SUITE 1013, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2003-04-25 1830 NW 7 STREET, SUITE 1013, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2003-04-25 GARCIA, ORLANDO SR. -
REGISTERED AGENT ADDRESS CHANGED 2003-04-25 1830 NW 7 STREET, SUITE 1013, MIAMI, FL 33125 -

Documents

Name Date
Amendment 2003-04-25
Domestic Profit 2002-02-21

Date of last update: 02 May 2025

Sources: Florida Department of State