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SAFEGUARD AMERICA, INC - Florida Company Profile

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Company Details

Entity Name: SAFEGUARD AMERICA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAFEGUARD AMERICA, 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: 19 Aug 2008 (17 years ago)
Date of dissolution: 11 Sep 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 11 Sep 2008 (17 years ago)
Document Number: P08000076809
Address: 3935 NW 26TH STREET, MIAMI, FL, 33142
Mail Address: PO BOX 143977, CORAL GABLES, FL, 33114
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASDEU STEVEN President 3935 NW 26TH STREET, MIAMI, FL, 33142
MASDEU STEVEN Secretary 3935 NW 26TH STREET, MIAMI, FL, 33142
MASDEU STEVEN Treasurer 3935 NW 26TH STREET, MIAMI, FL, 33142
MASDEU STEVEN Agent 3935 NW 26TH STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
MERGER 2008-09-11 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000049289. MERGER NUMBER 100000090301

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000713467 LAPSED 15-002978-CA-01 11TH JUD CIR MIAMI-DADE CO FL 2015-06-17 2020-06-29 $81,919.16 BANKUNITED, N.A., C/O SCOTT MILCHUK, SR. VICE PRESIDENT, 7815 N.W. 148TH STREET, MIAMI LAKES, FL 33016

Documents

Name Date
Domestic Profit 2008-08-19

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-09-06
Type:
Complaint
Address:
3935 NW 26TH STREET, MIAMI, FL, 33142
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
499121
Current Approval Amount:
499121
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
506177.07

Motor Carrier Census

DBA Name:
AMERICA'S TRANSPORTATION
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 640-5576
Add Date:
2004-04-21
Operation Classification:
Auth. For Hire
power Units:
25
Drivers:
31
Inspections:
6
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State