| Entity Name: | ONE GUARD SECURITY SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Nov 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P13000094995 |
| FEI/EIN Number | 47-3431385 |
| Address: | 11330 NW 36TH TERRACE, MIAMI, FL 33178 |
| Mail Address: | 11330 NW 36TH TERRACE, MIAMI, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARJUS, MARIA | Agent | 1535 N Park Dr, Suite 104, Weston, FL 33326 |
| Name | Role | Address |
|---|---|---|
| PEREZ, ENRIQUE A/K/A/ HENRY | President | 11330 NW 36TH TERRACE, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| DE LEON, OSCAR | Director | 11330 NW 36TH TERRACE, MIAMI, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| AMENDMENT | 2017-02-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-17 | 11330 NW 36TH TERRACE, MIAMI, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-17 | 11330 NW 36TH TERRACE, MIAMI, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-17 | PARJUS, MARIA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-17 | 1535 N Park Dr, Suite 104, Weston, FL 33326 | No data |
| REINSTATEMENT | 2015-03-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
