| Entity Name: | OVERWATCH SECURITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 2730 U.S. 1 South, St. Augustine, FL, 32086 |
| Name | Role | Address |
|---|---|---|
| WHETSEL LEONARD E | President | 193 E. NEW ENGLAND DR., ELKTON, FL, 32033 |
| Name | Role | Address |
|---|---|---|
| WHETSEL DONNA L | Vice President | 193 E. NEW ENGLAND DR., ELKTON, FL, 32033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-08 | 2730 U.S. 1 South, Suite G, St. Augustine, FL 32086 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-08 | 2730 U.S. 1 South, Suite G, St. Augustine, FL 32086 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-08 | 2730 U.S. 1 South, Suite G, St. Augustine, FL 32086 | No data |
| AMENDMENT | 2013-07-19 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2013-01-07 | OVERWATCH SECURITY GROUP, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2013-01-07 | WHETSEL, LEONARD E | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
