| Entity Name: | PROTECTION GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROTECTION GROUP USA, 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: | 05 Aug 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P04000114773 |
| FEI/EIN Number |
201458030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1556 WHITLOCK AVE, JACKSONVILLE, FL, 32211 |
| Mail Address: | 1556 WHITLOCK AVE, JACKSONVILLE, FL, 32211 |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYERS RICHARD E | President | 1556 WHITLOCK AVE., JACKSONVILLE, FL, 32211 |
| SULLIVAN JOSEPH W | Vice President | 1556 WHITLOCK AVE., JACKSONVILLE, FL, 32211 |
| SULLIVAN JOSEPH W | Treasurer | 1556 WHITLOCK AVE., JACKSONVILLE, FL, 32211 |
| SULLIVAN JOSEPH W | Agent | 1556 WHITLOCK AVE, JACKSONVILLE, FL, 32211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-10 | 1556 WHITLOCK AVE, JACKSONVILLE, FL 32211 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-10 | 1556 WHITLOCK AVE, JACKSONVILLE, FL 32211 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-10 | SULLIVAN, JOSEPH W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-10 | 1556 WHITLOCK AVE, JACKSONVILLE, FL 32211 | - |
| AMENDMENT | 2004-12-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000298016 | ACTIVE | 2023SC22216 | COUNTY COURT DUVAL COUNTY | 2024-04-29 | 2029-05-17 | $3893.36 | GATE PETROLEUM COMPANY D/B/A GATE FLEET SERVICES, PO BOX 23627, JACKSONVILLE, FL 32241 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-03-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
