| Entity Name: | GUARD GROUP NORTH AMERICA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUARD GROUP NORTH AMERICA, 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: | 22 Sep 2021 (4 years ago) |
| Document Number: | P21000083635 |
| FEI/EIN Number |
87-2809884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 888 Biscayne Blvd, Miami, FL, 33132, US |
| Address: | 888 Biscayne blvd, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Malik Shahzain | President | 888 Biscayne Boulevard, Miami, FL, 33132 |
| MALIK SHAHZAIN | Agent | 888 Biscayne Blvd, Miami, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2025-01-29 | ULTIMATE LEGACY PRODUCTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-19 | 888 Biscayne blvd, 3909, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-19 | 888 Biscayne blvd, 3909, Miami, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-19 | 888 Biscayne Blvd, 3909, Miami, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-07-19 |
| Domestic Profit | 2021-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
