| Entity Name: | OVERWATCH SECURITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERWATCH SECURITY GROUP, 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: | 14 May 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jul 2013 (12 years ago) |
| Document Number: | P12000045077 |
| FEI/EIN Number |
45-5352020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2730 U.S. 1 South, St. Augustine, FL, 32086, US |
| Mail Address: | 2730 U.S. 1 South, Suite G, St. Augustine, FL, 32086, US |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OVERWATCH SECURITY GROUP, INC., ALABAMA | 000-407-236 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| WHETSEL LEONARD E | President | 193 E. NEW ENGLAND DR., ELKTON, FL, 32033 |
| WHETSEL DONNA L | Vice President | 193 E. NEW ENGLAND DR., ELKTON, FL, 32033 |
| WHETSEL LEONARD E | Agent | 2730 U.S. 1 South, St. Augustine, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-08 | 2730 U.S. 1 South, Suite G, St. Augustine, FL 32086 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-08 | 2730 U.S. 1 South, Suite G, St. Augustine, FL 32086 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-08 | 2730 U.S. 1 South, Suite G, St. Augustine, FL 32086 | - |
| AMENDMENT | 2013-07-19 | - | - |
| AMENDMENT AND NAME CHANGE | 2013-01-07 | OVERWATCH SECURITY GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-07 | WHETSEL, LEONARD E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000667723 | TERMINATED | 1000000842828 | ST JOHNS | 2019-10-02 | 2039-10-09 | $ 9,033.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3277267303 | 2020-04-29 | 0491 | PPP | 2730 U.S. 1 South Suite G, Saint Augustine, FL, 32086-6336 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2022958309 | 2021-01-20 | 0491 | PPS | 2730 US Highway 1 S Ste G, St Augustine, FL, 32086-6334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
