| Entity Name: | THEFT GUARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THEFT GUARD, 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: | 02 Aug 1993 (32 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 29 Dec 2020 (4 years ago) |
| Document Number: | P93000053852 |
| FEI/EIN Number |
650452803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 Waterford District Drive, SUITE 225, MIAMI, FL, 33126, US |
| Mail Address: | 6303 Waterford District Drive, SUITE 225, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROOKS Eileen B | Director | 6303 Waterford District Drive, MIAMI, FL, 33126 |
| APONTE KATHERINE T | President | 6303 Waterford District Drive, MIAMI, FL, 33126 |
| APONTE KATHERINE T | Agent | 6303 Waterford District Drive, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 6303 Waterford District Drive, SUITE 225, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 6303 Waterford District Drive, SUITE 225, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 6303 Waterford District Drive, SUITE 225, MIAMI, FL 33126 | - |
| AMENDED AND RESTATEDARTICLES | 2020-12-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-01 | APONTE, KATHERINE T | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-15 |
| Amended and Restated Articles | 2020-12-29 |
| ANNUAL REPORT | 2020-03-02 |
| Reg. Agent Change | 2019-09-03 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
