| Entity Name: | MICROGUARD SECURITY SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MICROGUARD SECURITY SYSTEMS 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: | 13 Aug 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2019 (6 years ago) |
| Document Number: | P03000088961 |
| FEI/EIN Number |
020702456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1039 Sunshine Way SW, Winter Haven, FL, 33880, US |
| Mail Address: | 1039 Sunshine Way SW, Winter Haven, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL NELSON ASr. | Chief Executive Officer | 1039 Sunshine Way SW, Winter Haven, FL, 33880 |
| GIL SANDRA I | Chief Financial Officer | 1039 Sunshine Way SW, Winter Haven, FL, 33880 |
| Gil Nathan A | Director | 1039 Sunshine Way SW, Winter Haven, FL, 33880 |
| GIL NELSON ASr. | Director | 1039 SUNSHINE WAY SW, WINTER HAVEN, FL, 33880 |
| GIL NELSON ASr. | Agent | 1039 Sunshine Way SW, Winter Haven, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-15 | GIL, NELSON A, Sr. | - |
| REINSTATEMENT | 2019-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 1039 Sunshine Way SW, Winter Haven, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 1039 Sunshine Way SW, Winter Haven, FL 33880 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-26 | 1039 Sunshine Way SW, Winter Haven, FL 33880 | - |
| CANCEL ADM DISS/REV | 2010-05-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-13 |
| REINSTATEMENT | 2019-10-24 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-06-30 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1369257407 | 2020-05-04 | 0455 | PPP | 1039 SUNSHINE WAY, WINTER HAVEN, FL, 33880-2028 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
