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WARNER FARGO SECURITY GUARD, INC. - Florida Company Profile

Company Details

Entity Name: WARNER FARGO SECURITY GUARD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WARNER FARGO SECURITY 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: 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: 05 Oct 1994 (30 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P94000072989
FEI/EIN Number 650525176

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

Address: 1105 WEST 76 STREET, UNIT 8A, HIALEAH, FL, 33014
Mail Address: 1105 WEST 76 STREET, UNIT 8A, HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FACUNDO LEGRA President 1105 WEST 76TH ST UNIT 8A, HIALEAH, FL
MONTALVO LINDA Secretary 1105 WEST 76TH ST UNIT 8A, HIALEAH, FL
MONTALVO LINDA Treasurer 1105 WEST 76TH ST UNIT 8A, HIALEAH, FL
LEGRA FACUNDO Agent 1105 WEST 76TH STREET, UNIT 8-A, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REGISTERED AGENT NAME CHANGED 1995-07-03 LEGRA, FACUNDO -
REGISTERED AGENT ADDRESS CHANGED 1995-07-03 1105 WEST 76TH STREET, UNIT 8-A, HIALEAH, FL 33014 -

Documents

Name Date
ANNUAL REPORT 1996-02-14
ANNUAL REPORT 1995-07-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State