| Entity Name: | LEASEGUARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEASEGUARD, 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: | 03 Oct 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Apr 1997 (28 years ago) |
| Document Number: | P94000073191 |
| FEI/EIN Number |
650527487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9086 Long Lake Palm Dr, Boca Raton, FL, 33496, US |
| Mail Address: | 9086 Long Lake Palm Dr, Boca Raton, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wolff Todd M | President | 9086 Long Lake Palm Dr, Boca Raton, FL, 33496 |
| WOLFF TODD M | Agent | 9086 LONG LAKE PALM DR., BOCA RATON, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000042759 | PREMIER SENIOR CONCIERGE SERVICES, INC. | ACTIVE | 2025-03-27 | 2030-12-31 | - | 8071 VALHALLA DRIVE, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-15 | 9086 Long Lake Palm Dr, Boca Raton, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-15 | 9086 Long Lake Palm Dr, Boca Raton, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-11 | 9086 LONG LAKE PALM DR., BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-06 | WOLFF, TODD M | - |
| NAME CHANGE AMENDMENT | 1997-04-14 | LEASEGUARD, INC. | - |
| NAME CHANGE AMENDMENT | 1996-10-01 | LEASE POLICE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
