| Entity Name: | TOP GUARD AND INVESTIGATION SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Dec 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Mar 2016 (9 years ago) |
| Document Number: | P16000000056 |
| FEI/EIN Number | 81-0942354 |
| Mail Address: | 150 SE 2nd Ave, Suite 300, MIAMI, FL 33131 |
| Address: | 150 SE 2nd Ave, 300, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUCE, WAIDY | Agent | 150 SE 2nd Ave, 300, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| DUCE, WAIDY | Chief Executive Officer | 150 SE 2nd Ave, 300 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| DUCE, WAIDY | President | 150 SE 2nd Ave, 300 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 150 SE 2nd Ave, 300, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-22 | 150 SE 2nd Ave, 300, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-22 | 150 SE 2nd Ave, 300, MIAMI, FL 33131 | No data |
| AMENDMENT | 2016-03-02 | No data | No data |
| AMENDMENT | 2016-02-08 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000498913 | TERMINATED | 1000000833417 | DADE | 2019-07-17 | 2039-07-24 | $ 1,918.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-17 |
| AMENDED ANNUAL REPORT | 2017-12-22 |
| ANNUAL REPORT | 2017-03-27 |
| AMENDED ANNUAL REPORT | 2016-06-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9909267408 | 2020-05-21 | 0455 | PPP | 150 SE 2nd Ave Suite 300, Miami, FL, 33131-1500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2208548302 | 2021-01-20 | 0455 | PPS | 150, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
