Entity Name: | P.G.SECURITY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
P.G.SECURITY, 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: | 06 Dec 2002 (22 years ago) |
Last Event: | CANCEL ADM DISS/REV |
Event Date Filed: | 16 Feb 2004 (21 years ago) |
Document Number: | P02000128918 |
FEI/EIN Number |
383666743
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 851 Broken Sound Parkway, BOCA RATON, FL, 33487, US |
Mail Address: | PO BOX 4017, BOCA RATON, FL, 33429, US |
ZIP code: | 33487 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | P.G.SECURITY, INC., ALABAMA | 000-625-229 | ALABAMA |
Headquarter of | P.G.SECURITY, INC., ILLINOIS | CORP_74447589 | ILLINOIS |
Name | Role | Address |
---|---|---|
MIDDLESWORTH KEVIN V | Chief Executive Officer | PO Box 4017, BOCA RATON, FL, 33429 |
JOSEPH RONY K | Agent | 851 Broken Sound Prkwy, BOCA RATON, FL, 33487 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000054918 | LUXE PROTECTIVE SERVICES | EXPIRED | 2017-05-17 | 2022-12-31 | - | 212 N. FEDERAL HWY, DEERFIELD BEACH, FL, 33441 |
G14000027543 | PLATINUM GROUP SECURITY | ACTIVE | 2014-03-18 | 2029-12-31 | - | PO BOX 4017, BOCA RATON, FL, 33429 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 851 Broken Sound Prkwy, 260, BOCA RATON, FL 33487 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-13 | 851 Broken Sound Parkway, 260, BOCA RATON, FL 33487 | - |
CHANGE OF MAILING ADDRESS | 2021-11-16 | 851 Broken Sound Parkway, 260, BOCA RATON, FL 33487 | - |
REGISTERED AGENT NAME CHANGED | 2005-05-06 | JOSEPH, RONY K | - |
CANCEL ADM DISS/REV | 2004-02-16 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-01-28 | - | - |
CANCEL ADM DISS/REV | 2003-10-13 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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THE AXIS ON BRICKELL CONDOMINIUM, etc., et al. VS JANE DOE, et al., | 3D2011-2019 | 2011-08-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | THE AXIS ON BRICKELL CONDO. |
Role | Appellant |
Status | Active |
Name | THE CONTINENTAL GROUP, INC. |
Role | Appellant |
Status | Active |
Representations | Joan Carlos Wizel |
Name | BCRE BRICKELL MANAGEMENT, LLC |
Role | Appellee |
Status | Active |
Name | BCRE BRICKELL LLC |
Role | Appellee |
Status | Active |
Name | DANIEL TORMO |
Role | Appellee |
Status | Active |
Name | P.G.SECURITY, INC. |
Role | Appellee |
Status | Active |
Representations | THOMAS E. TOOKEY, BRADLEY J. KAPLAN, Thomas J. McCausland, CONROY SIMBERG P.A. |
Name | Hon. Maxine Cohen Lando |
Role | Judge/Judicial Officer |
Status | Active |
Name | Harvey Ruvin |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2011-09-12 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2011-09-12 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2011-08-10 |
Type | Disposition by Opinion |
Subtype | Denied |
Description | Denied - Order by Judge |
Docket Date | 2011-08-10 |
Type | Disposition by Order |
Subtype | Denied |
Description | Prohibition Denied (No Response) (DA32B) |
Docket Date | 2011-08-02 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ 1 original no extra copies. |
On Behalf Of | THE CONTINENTAL GROUP, INC. |
Docket Date | 2011-08-02 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2011-08-02 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ 1 original and 3 copies. |
On Behalf Of | THE CONTINENTAL GROUP, INC. |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-22 |
ANNUAL REPORT | 2023-03-13 |
ANNUAL REPORT | 2022-03-12 |
AMENDED ANNUAL REPORT | 2021-11-16 |
ANNUAL REPORT | 2021-02-08 |
ANNUAL REPORT | 2020-01-09 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-02-09 |
ANNUAL REPORT | 2016-03-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State