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GLOBAL ELITE PROTECTIVE SECURITY SERVICES INC. - Florida Company Profile

Company Details

Entity Name: GLOBAL ELITE PROTECTIVE SECURITY SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL ELITE PROTECTIVE 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: 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: 04 Sep 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jun 2020 (5 years ago)
Document Number: P14000073598
FEI/EIN Number 47-1768623

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9780 E INDIGO STREET STE 202, PALMETTO BAY, FL, 33157, US
Mail Address: 9780 E INDIGO STREET STE 202, PALMETTO BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Boynton Rodney President 9780 E INDIGO STREET STE 202, PALMETTO BAY, FL, 33157
McGowan Marie Vice President 9780 E INDIGO STREET STE 202, PALMETTO BAY, FL, 33157
McGowan Marie o 9780 E INDIGO STREET STE 202, PALMETTO BAY, FL, 33157
Boynton Terracish J Vice President 22125 S Dixie Highway, Miami, FL, 33170
Boynton Rodney Agent 9780 E INDIGO STREET STE 202, PALMETTO BAY, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000045880 GE PROTECTIVE EXPIRED 2015-05-07 2020-12-31 - 9780 E INDIGO STREET SUITE 202, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-06-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-12-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-01-07 Boynton, Rodney -
REGISTERED AGENT ADDRESS CHANGED 2015-04-17 9780 E INDIGO STREET STE 202, PALMETTO BAY, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-17 9780 E INDIGO STREET STE 202, PALMETTO BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2015-04-17 9780 E INDIGO STREET STE 202, PALMETTO BAY, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-30
AMENDED ANNUAL REPORT 2021-09-28
ANNUAL REPORT 2021-02-22
REINSTATEMENT 2020-06-17
REINSTATEMENT 2017-12-27
AMENDED ANNUAL REPORT 2016-09-20
AMENDED ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2016-01-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State