| Entity Name: | VIGILANT SEC, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIGILANT SEC, 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: |
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: | 18 Jan 2024 (a year ago) |
| Date of dissolution: | 24 Jul 2024 (9 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Jul 2024 (9 months ago) |
| Document Number: | P24000005225 |
| Address: | 827 Danbury Way, Columbiana, OH, 44408, US |
| Mail Address: | 827 Danbury Way, Columbiana, OH, 44408, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FITZPATRICK JOSEPH | Vice President | 120 SOUTH CHAPEL STREET, BALTIMORE, MD, 21231 |
| LEONARD JENIFER | Vice President | 68 GLOUCESTER STREET, CLIFTON PARK, NY, 1206 |
| RICHARDSON RUSSELL | President | 5323 SE MILES GRANT RD J208, STUART, FL, 34997 |
| GRENGA ANTHONY | Vice President | 17 TOWN SQUARE BLVD, COLUMBIANA, OH, 44408 |
| GRENGA ANTHONY | President | 17 TOWN SQUARE BLVD, COLUMBIANA, OH, 44408 |
| GRENGA ANTHONY | Secretary | 17 TOWN SQUARE BLVD, COLUMBIANA, OH, 44408 |
| GRENGA ANTHONY | Treasurer | 17 TOWN SQUARE BLVD, COLUMBIANA, OH, 44408 |
| RICHARDSON RUSSELL | Agent | 5323 SE MILES GRANT RD J208, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-07-24 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS VIGILANT SEC, INC. CONVERSION NUMBER 700000256797 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 827 Danbury Way, Columbiana, OH 44408 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 827 Danbury Way, Columbiana, OH 44408 | - |
| AMENDMENT | 2024-02-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-20 | RICHARDSON, RUSSELL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 5323 SE MILES GRANT RD J208, STUART, FL 34997 | - |
| Name | Date |
|---|---|
| Amendment | 2024-02-20 |
| Domestic Profit | 2024-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
