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KNIGHT GUARD CORPORATION - Florida Company Profile

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Company Details

Entity Name: KNIGHT GUARD CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Mar 2015 (10 years ago)
Date of dissolution: 06 Jan 2022 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jan 2022 (4 years ago)
Document Number: P15000023965
FEI/EIN Number 35-2530326
Address: 1150 LOUISIANA AVENUE, SUITE 6, WINTER PARK, FL, 32789, US
Mail Address: 1150 LOUISIANA AVENUE, SUITE 6, WINTER PARK, FL, 32789, US
ZIP code: 32789
City: Winter Park
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNCAN LEWIS Chairman 1150 LOUISIANA AVENUE, SUITE 6, WINTER PARK, FL, 32789
OLSON ERIK Chief Executive Officer 1150 LOUISIANA AVENUE, SUITE 6, WINTER PARK, FL, 32789
BURNETT REBECCA Chief Financial Officer 1150 LOUISIANA AVENUE, SUITE 6, WINTER PARK, FL, 32789
Duncan Lewis Chairman 1150 LOUISIANA AVENUE, WINTER PARK, FL, 32789
Burnett Rebecca Chief Financial Officer 1150 LOUISIANA AVENUE, WINTER PARK, FL, 32789
Mayer Katya Chief Operating Officer 1150 LOUISIANA AVENUE, WINTER PARK, FL, 32789
Burnett Rebecca Agent 8835 Larwin Lane, Orlando, FL, 32817

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-06 - -
REGISTERED AGENT NAME CHANGED 2021-04-14 Burnett, Rebecca -
REGISTERED AGENT ADDRESS CHANGED 2021-04-14 8835 Larwin Lane, Orlando, FL 32817 -
AMENDED AND RESTATEDARTICLES 2021-04-05 - -
AMENDMENT 2020-01-27 - -
AMENDED AND RESTATEDARTICLES 2018-05-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-06
ANNUAL REPORT 2021-04-14
Amended and Restated Articles 2021-04-05
ANNUAL REPORT 2020-06-25
Amendment 2020-01-27
ANNUAL REPORT 2019-04-02
Amended and Restated Articles 2018-05-21
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-09

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Date of last update: 02 Jul 2025

Sources: Florida Department of State