| Entity Name: | ASSUREDDEFENSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSUREDDEFENSE, 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: | 11 Apr 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000039631 |
| FEI/EIN Number |
364522980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11420 US-1,, # 149, PALM BEACH GARDENS, FL, 33408, US |
| Mail Address: | 11420 US-1, #149, PALM BEACH GARDENS, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERGUSON ROBERT P | Chief Executive Officer | 11420 US-1, # 149, PALM BEACH GARDENS, FL, 33408 |
| GARDNER ARTHUR | Agent | 5970 SW 18TH ST., BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDED AND RESTATEDARTICLES | 2003-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-25 | 11420 US-1,, # 149, PALM BEACH GARDENS, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-25 | 11420 US-1,, # 149, PALM BEACH GARDENS, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-25 | GARDNER, ARTHUR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-25 | 5970 SW 18TH ST., #166, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2003-04-14 |
| ANNUAL REPORT | 2003-02-25 |
| Domestic Profit | 2002-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
