| Entity Name: | GOLDEN SECURITY GUARD PROTECTIVE SERVICE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Nov 2011 (13 years ago) |
| Date of dissolution: | 09 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jul 2022 (3 years ago) |
| Document Number: | P11000101602 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 2026 SW 1 ST, MIAMI, FL, 33135, US |
| Mail Address: | 1050 NW 14 ST #141, 141, MIAMI, FL, 33136, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ PABLO | Agent | 1050 NW 14 ST #141, MIAMI, FL, 33136 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JUAN | dire | 2026 SW 1 ST #3, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| MORA PEDRO | Vice President | 2026 SW 1ST. #3, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| MORALES JOEL | President | 2026 sw 1 st, miami, FL, 33135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000026368 | GOLDEN SECURITY GUARD | EXPIRED | 2015-03-12 | 2020-12-31 | No data | 2026 S.W. 1 ST.#3, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-05-14 | MARTINEZ, PABLO | No data |
| REINSTATEMENT | 2020-05-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT | 2018-03-12 | No data | No data |
| AMENDMENT | 2017-06-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | 2026 SW 1 ST, 3, MIAMI, FL 33135 | No data |
| AMENDMENT | 2016-05-13 | No data | No data |
| AMENDMENT | 2016-04-19 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 1050 NW 14 ST #141, MIAMI, FL 33136 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000207112 | ACTIVE | 2019-020740-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2021-04-09 | 2026-05-04 | $3,879.41 | PRESIDENTE CHECK CASHING CORPORATION, 1895 SW 8TH STREET, MIAMI FL, 33135 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-09 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-12 |
| REINSTATEMENT | 2020-05-14 |
| ANNUAL REPORT | 2018-04-25 |
| Amendment | 2018-03-12 |
| Amendment | 2017-06-23 |
| ANNUAL REPORT | 2017-03-16 |
| Amendment | 2016-05-13 |
| Amendment | 2016-04-19 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
