| Entity Name: | VIDEO GUARD USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIDEO GUARD USA, 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: | 12 Aug 1997 (28 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 |
593460809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28000 SPANISH WELLS BLVD, SUITE 200, BONITA SPRINGS, FL, 34135 |
| Mail Address: | P O BOX 279, BONITA SPRINGS, FL, 34133 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JANSEN RUDOLF | President | 28000 SPANISH WELLS BLVD SUITE 200, BONITA SPRINGS, FL, 34135 |
| JANSEN RUDOLF | Vice President | 28000 SPANISH WELLS BLVD SUITE 200, BONITA SPRINGS, FL, 34135 |
| JANSEN RUDOLF | Secretary | 28000 SPANISH WELLS BLVD SUITE 200, BONITA SPRINGS, FL, 34135 |
| JANSEN RUDOLF | Treasurer | 28000 SPANISH WELLS BLVD SUITE 200, BONITA SPRINGS, FL, 34135 |
| ALLURE ACCOUNTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-07-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-20 | 28000 SPANISH WELLS BLVD, SUITE 200, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-24 | ALLURE ACCOUNTING, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-24 | 28000 SPANISH WELLS BLVD, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-08 | 28000 SPANISH WELLS BLVD, SUITE 200, BONITA SPRINGS, FL 34135 | - |
| 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 Apr 2025
Sources: Florida Department of State
