| Entity Name: | CASTLEGUARD SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTLEGUARD 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: | 10 Nov 2004 (20 years ago) |
| Document Number: | P04000153915 |
| FEI/EIN Number |
201951109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12270 SW 3 STREET, SUITE 200, PLANTATION, FL, 33325 |
| Mail Address: | 5401 N CENTRAL EXPY SUITE 300, DALLAS, TX, 75205, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| VAUGHAN CRAIG | President | 12270 SW 3 STREET,SUITE 200, PLANTATION, FL, 33325 |
| DONNELLY PATRICK J | Chief Executive Officer | 12270 SW 3RD STREET SUITE 200, PLANTATION, FL, 33325 |
| DONNELLY ROBERT A | Chief Operating Officer | 12270 SW 3 STREET, PLANTATION, FL, 33325 |
| Carona John | Director | 5401 N CENTRAL EXPY SUITE 300, DALLAS, TX, 75205 |
| Carona Helen E | Director | 5401 N CENTRAL EXPY SUITE 300, DALLAS, TX, 75205 |
| Kruppa Brian | Secretary | 5401 N Central Expy, Ste 300, Dallas, TX, 75205 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08007900466 | CASTLE GROUP | ACTIVE | 2008-01-07 | 2028-12-31 | - | 12270 SW 3RD STREET, SUITE 200, SUITE 200, PLANTATION, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 1200 South Pine Island Road, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-25 | C T Corporation System | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 12270 SW 3 STREET, SUITE 200, PLANTATION, FL 33325 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-11 | 12270 SW 3 STREET, SUITE 200, PLANTATION, FL 33325 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| AMENDED ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-21 |
| AMENDED ANNUAL REPORT | 2021-08-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
