| Entity Name: | TOP GUARD AND INVESTIGATION SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP GUARD AND INVESTIGATION 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2nd Ave, MIAMI, FL, 33131, US |
| Mail Address: | 150 SE 2nd Ave, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUCE WAIDY | Chief Executive Officer | 150 SE 2nd Ave, MIAMI, FL, 33131 |
| DUCE WAIDY | Agent | 150 SE 2nd Ave, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 150 SE 2nd Ave, 300, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-22 | 150 SE 2nd Ave, 300, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-22 | 150 SE 2nd Ave, 300, MIAMI, FL 33131 | - |
| AMENDMENT | 2016-03-02 | - | - |
| AMENDMENT | 2016-02-08 | - | - |
| 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: 02 May 2025
Sources: Florida Department of State
