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CASTLEGUARD SECURITY, INC. - Florida Company Profile

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Company Details

Entity Name: CASTLEGUARD SECURITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Nov 2004 (21 years ago)
Document Number: P04000153915
FEI/EIN Number 201951109
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
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- 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

Fictitious Names

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

Events

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 -

Documents

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

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5401 N CENTRAL EXPY SUITE 300, DALLAS, TX, 75205, US

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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