| Entity Name: | KNIGHT GUARD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KNIGHT GUARD CORPORATION 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| 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 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
