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ACTIVE GUARD, INC. - Florida Company Profile

Company Details

Entity Name: ACTIVE GUARD, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ACTIVE GUARD, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 01 May 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P18000040157
FEI/EIN Number 82-5446306

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10920 GRIFFING BLVD, BISCAYNE PARK, FL 33161
Mail Address: 10920 GRIFFING BLVD, BISCAYNE PARK, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ, JULIO Agent 10920 GRIFFING BLVD, BISCAYNE PARK, FL 33161
GOMES, PENNY Secretary 10920 GRIFFING BLVD, BISCAYNE PARK, FL 33161
FERNANDEZ, JULIO President 10920 GRIFFING BLVD, BISCAYNE PARK, FL 33161
WEWER, ROWENA B Vice President 10920 GRIFFING BLVD, BISCAYNE PARK, FL 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Domestic Profit 2018-05-01

Date of last update: 17 Feb 2025

Sources: Florida Department of State