| Entity Name: | AMERICAN GUARDIAN SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN GUARDIAN SECURITY, 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: | 08 Feb 1991 (34 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | S30655 |
| FEI/EIN Number |
650322726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4699 N. FEDERAL HWY. #101, POMPANO BEACH, FL, 33064 |
| Mail Address: | 4699 N. FEDERAL HWY. #101, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACLAY, ROBERT | Secretary | 4699 N. FEDERAL HWY., POMPANO BEACH, FL, 33064 |
| MACLAY, ROBERT | President | 4699 N. FEDERAL HWY., POMPANO BEACH, FL, 33064 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-10-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 1995-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-10-20 | CORPORATION SERVICE COMPANY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-16 | 4699 N. FEDERAL HWY. #101, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 1992-10-16 | 4699 N. FEDERAL HWY. #101, POMPANO BEACH, FL 33064 | - |
| REINSTATEMENT | 1992-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| NAME CHANGE AMENDMENT | 1991-09-30 | AMERICAN GUARDIAN SECURITY, INC. | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
