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GUARD TECHNOLOGIES, INC.

Headquarter

Company Details

Entity Name: GUARD TECHNOLOGIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Oct 1975 (49 years ago)
Document Number: 486209
FEI/EIN Number 591641242
Address: 5775 BLUE LAGOON DR # 170, MIAMI, FL, 33126
Mail Address: 375 RARITAN CENTER PKWY, EDISON, NJ, 08837, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GUARD TECHNOLOGIES, INC., NEW YORK 1342126 NEW YORK

Agent

Name Role Address
LANDIS MARK Agent 1601 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33323

Chief Executive Officer

Name Role Address
LANDIS, MARK Chief Executive Officer 1601 SAWGRASS CORPORATE PKWY #400, SUNRISE, FL, 33323

Secretary

Name Role Address
LANDIS, MARK Secretary 1601 SAWGRASS CORPORATE PKWY #400, SUNRISE, FL, 33323

Director

Name Role Address
KROLL, JULES B. Director 900 THIRD AVENUE, NEW YORK, NY
ROSETTI, JOSEPH R. Director 900 THIRD AVENUE, NEW YORK, NY

President

Name Role Address
WALIN STEVEN President 1601 SAWGRASS CORP. PKWY # 400, SUNRISE, FL, 33323

Chief Financial Officer

Name Role Address
WINKLER KERRY Chief Financial Officer 1601 SAWGRASS CORP PKWY # 400, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data
NAME CHANGE AMENDMENT 1988-09-28 GUARD TECHNOLOGIES, INC. No data
EVENT CONVERTED TO NOTES 1986-12-30 No data No data
AMENDMENT 1986-12-29 No data No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State