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VIDEO GUARD USA, INC.

VIDEO GUARD USA, INC.

Company Details

Entity Name:	VIDEO GUARD USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	12 Aug 1997 (27 years ago)
Date of dissolution:	29 Jul 2004 (21 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	29 Jul 2004 (21 years ago)
Document Number:	P97000069822
FEI/EIN Number	59-3460809
Mail Address:	P O BOX 279, BONITA SPRINGS, FL 34133
Address:	28000 SPANISH WELLS BLVD, SUITE 200, BONITA SPRINGS, FL 34135
ZIP code:	34135
County:	Lee
Place of Formation:	FLORIDA

Agent

Name	Role
ALLURE ACCOUNTING, LLC	Agent

President

Name	Role	Address
JANSEN, RUDOLF	President	28000 SPANISH WELLS BLVD SUITE 200, BONITA SPRINGS, FL 34135

Vice President

Name	Role	Address
JANSEN, RUDOLF	Vice President	28000 SPANISH WELLS BLVD SUITE 200, BONITA SPRINGS, FL 34135

Secretary

Name	Role	Address
JANSEN, RUDOLF	Secretary	28000 SPANISH WELLS BLVD SUITE 200, BONITA SPRINGS, FL 34135

Treasurer

Name	Role	Address
JANSEN, RUDOLF	Treasurer	28000 SPANISH WELLS BLVD SUITE 200, BONITA SPRINGS, FL 34135

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2004-07-29	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2004-04-20	28000 SPANISH WELLS BLVD, SUITE 200, BONITA SPRINGS, FL 34135	No data
REGISTERED AGENT NAME CHANGED	2003-02-24	ALLURE ACCOUNTING, LLC	No data
REGISTERED AGENT ADDRESS CHANGED	2003-02-24	28000 SPANISH WELLS BLVD, BONITA SPRINGS, FL 34135	No data
CHANGE OF MAILING ADDRESS	2000-05-08	28000 SPANISH WELLS BLVD, SUITE 200, BONITA SPRINGS, FL 34135	No data

Documents

Name	Date
Voluntary Dissolution	2004-07-29
ANNUAL REPORT	2004-04-20
ANNUAL REPORT	2003-02-24
ANNUAL REPORT	2002-02-26
ANNUAL REPORT	2001-02-28
ANNUAL REPORT	2000-05-08
ANNUAL REPORT	1999-04-19
ANNUAL REPORT	1998-04-06
Domestic Profit Articles	1997-08-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State