| Entity Name: | GUARD ONE SECURITY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUARD ONE SECURITY SERVICES, 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: | 07 Jan 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000003695 |
| FEI/EIN Number |
202125808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 NW 12TH STREET, SUITE # 3, FLORIDA CITY, FL, 33034 |
| Mail Address: | 250 NW 12TH STREET, SUITE # 3, FLORIDA CITY, FL, 33034 |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| JOHNSON JERMAINE J | President | 250 NW 12TH STREET STE. #3, FLORIDA CITY, FL, 33034 |
| JOHNSON JERMAINE J | Secretary | 250 NW 12TH STREET STE. #3, FLORIDA CITY, FL, 33034 |
| JOHNSON JERMAINE J | Treasurer | 250 NW 12TH STREET STE. #3, FLORIDA CITY, FL, 33034 |
| JOHNSON JERMAINE J | Director | 250 NW 12TH STREET STE. #3, FLORIDA CITY, FL, 33034 |
| ALEXANDER ANETRISS | Treasurer | 250 NW 12 STREET STE.#3, FLORIDA CITY, FL, 33034 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09079900041 | GUARD ONE SECURITY TRAINING INSTITUTE | EXPIRED | 2009-03-20 | 2014-12-31 | - | 250 NORTHWEST 12 STREET, SUITE 3, FLORIDA CITY, FL, 33034, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2008-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-05 | 250 NW 12TH STREET, SUITE # 3, FLORIDA CITY, FL 33034 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-05 | 250 NW 12TH STREET, SUITE # 3, FLORIDA CITY, FL 33034 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000189111 | LAPSED | 1000000256518 | DADE | 2012-03-06 | 2022-03-14 | $ 956.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J11000081351 | LAPSED | 1000000202878 | DADE | 2011-02-03 | 2021-02-09 | $ 1,616.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-17 |
| ANNUAL REPORT | 2009-04-13 |
| CORAPREIWP | 2008-12-31 |
| ANNUAL REPORT | 2007-09-05 |
| ANNUAL REPORT | 2006-01-17 |
| Domestic Profit | 2005-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
