P.G.SECURITY, INC. - Florida Company Profile

Headquarter

Company Details

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

THE AXIS ON BRICKELL CONDOMINIUM, etc., et al. VS JANE DOE, et al.,

3D2011-2019

2011-08-02

Closed

Classification	Original Proceedings - Circuit Civil - Prohibition
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-37441

Parties

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.

Date of last update: 02 Mar 2025