| Entity Name: | INTEGRAL SECURITY GUARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRAL SECURITY GUARD, 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: | 24 Apr 2003 (22 years ago) |
| Date of dissolution: | 17 Aug 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Aug 2006 (19 years ago) |
| Document Number: | P03000045964 |
| FEI/EIN Number |
270055669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4995 N.W. 72 AVE., SUITE # 409, MIAMI, FL, 33166 |
| Mail Address: | 3647 W.GARDENIA AVE., WESTON, FL, 33332 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JOSE G | President | 3647 W. GARDENIA AVE., WESTON, FL, 33332 |
| GOMEZ DAISY D | Vice President | 3647 W. GARDENIA AVE., WESTON, FL, 33332 |
| HERNANDEZ JOSE G | Agent | 3647 W. GARDENIA AVE., WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-08-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-02 | 4995 N.W. 72 AVE., SUITE # 409, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2004-10-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-10-06 | 4995 N.W. 72 AVE., SUITE # 409, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-06 | HERNANDEZ, JOSE GPSDT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-06 | 3647 W. GARDENIA AVE., WESTON, FL 33332 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-08-17 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-07-05 |
| REINSTATEMENT | 2004-10-06 |
| Domestic Profit | 2003-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
