| Entity Name: | ON GUARD SECURITY AND INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ON GUARD SECURITY AND INVESTIGATIONS, 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: | 26 Oct 1998 (27 years ago) |
| Date of dissolution: | 02 May 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 May 2000 (25 years ago) |
| Document Number: | P98000091372 |
| FEI/EIN Number |
650871708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2603 OCEAN AVE, STE M, SINGER ISLAND, FL, 33404 |
| Mail Address: | 9600 N.W. 38TH STREET, THIRD FLOOR, MIAMI, FL, 33178 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOPAY DAVID H | Director | 9600 N.W. 38TH STREET - 3RD FLOOR, MIAMI, FL, 33178 |
| CHRISTIN NICHOLAS E | Agent | 2900 S.W. 28TH TERRACE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-05-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000039787. MERGER NUMBER 100000029061 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-09 | 2603 OCEAN AVE, STE M, SINGER ISLAND, FL 33404 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000978372 | TERMINATED | 1000000308928 | PALM BEACH | 2012-10-09 | 2032-12-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Merger Sheet | 2000-05-02 |
| ANNUAL REPORT | 2000-01-26 |
| ANNUAL REPORT | 1999-03-09 |
| Domestic Profit | 1998-10-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
