| Entity Name: | TOP GUARD CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Feb 2003 (22 years ago) |
| Document Number: | P03000014186 |
| FEI/EIN Number | 331042896 |
| Address: | 10460 N.W. 29th Terrace, Doral, FL, 33172, US |
| Mail Address: | 10460 N.W. 29th Terrace, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORENZO RAFAEL | Agent | 10460 N.W. 29th Terrace, Doral, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| LORENZO RAFAEL | President | 10460 N.W. 29th Terrace, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-06 | 10460 N.W. 29th Terrace, Doral, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-06 | 10460 N.W. 29th Terrace, Doral, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 10460 N.W. 29th Terrace, Doral, FL 33172 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000800642 | TERMINATED | 1000000327000 | SARASOTA | 2012-10-22 | 2022-10-31 | $ 483.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
