| Entity Name: | ONE GUARD SECURITY SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE GUARD 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: | 22 Nov 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P13000094995 |
| FEI/EIN Number |
47-3431385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11330 NW 36TH TERRACE, MIAMI, FL, 33178, US |
| Mail Address: | 11330 NW 36TH TERRACE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ENRIQUE A/K/A/ | President | 11330 NW 36TH TERRACE, MIAMI, FL, 33178 |
| DE LEON OSCAR | Director | 11330 NW 36TH TERRACE, MIAMI, FL, 33178 |
| PARJUS MARIA | Agent | 1535 N Park Dr, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2017-02-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-17 | 11330 NW 36TH TERRACE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-17 | 11330 NW 36TH TERRACE, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-17 | PARJUS, MARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-17 | 1535 N Park Dr, Suite 104, Weston, FL 33326 | - |
| REINSTATEMENT | 2015-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Amendment | 2017-02-03 |
| ANNUAL REPORT | 2016-01-28 |
| AMENDED ANNUAL REPORT | 2015-06-11 |
| REINSTATEMENT | 2015-03-17 |
| Domestic Profit | 2013-11-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
