| 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 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2022 (3 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 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Burnett Rebecca | Agent | 8835 Larwin Lane, Orlando, FL, 32817 |
| Name | Role | Address |
|---|---|---|
| DUNCAN LEWIS | Chairman | 1150 LOUISIANA AVENUE, SUITE 6, WINTER PARK, FL, 32789 |
| Duncan Lewis | Chairman | 1150 LOUISIANA AVENUE, WINTER PARK, FL, 32789 |
| Name | Role | Address |
|---|---|---|
| OLSON ERIK | Chief Executive Officer | 1150 LOUISIANA AVENUE, SUITE 6, WINTER PARK, FL, 32789 |
| Name | Role | Address |
|---|---|---|
| BURNETT REBECCA | Chief Financial Officer | 1150 LOUISIANA AVENUE, SUITE 6, WINTER PARK, FL, 32789 |
| Burnett Rebecca | Chief Financial Officer | 1150 LOUISIANA AVENUE, WINTER PARK, FL, 32789 |
| Name | Role | Address |
|---|---|---|
| Mayer Katya | Chief Operating Officer | 1150 LOUISIANA AVENUE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-14 | Burnett, Rebecca | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 8835 Larwin Lane, Orlando, FL 32817 | No data |
| AMENDED AND RESTATEDARTICLES | 2021-04-05 | No data | No data |
| AMENDMENT | 2020-01-27 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2018-05-21 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
