| Entity Name: | GUARD TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUARD TECHNOLOGIES, 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: | 03 Oct 1975 (50 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | 486209 |
| FEI/EIN Number |
591641242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GUARD TECHNOLOGIES, INC., NEW YORK | 1342126 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WALIN STEVEN | President | 1601 SAWGRASS CORP. PKWY # 400, SUNRISE, FL, 33323 |
| WINKLER KERRY | Chief Financial Officer | 1601 SAWGRASS CORP PKWY # 400, SUNRISE, FL, 33323 |
| LANDIS MARK | Agent | 1601 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33323 |
| LANDIS, MARK | Chief Executive Officer | 1601 SAWGRASS CORPORATE PKWY #400, SUNRISE, FL, 33323 |
| LANDIS, MARK | Secretary | 1601 SAWGRASS CORPORATE PKWY #400, SUNRISE, FL, 33323 |
| KROLL, JULES B. | Director | 900 THIRD AVENUE, NEW YORK, NY |
| ROSETTI, JOSEPH R. | Director | 900 THIRD AVENUE, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-02 | 1601 SAWGRASS CORPORATE PKWY, STE 400, SUNRISE, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-02 | 5775 BLUE LAGOON DR # 170, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-02 | 5775 BLUE LAGOON DR # 170, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-19 | LANDIS, MARK | - |
| NAME CHANGE AMENDMENT | 1988-09-28 | GUARD TECHNOLOGIES, INC. | - |
| EVENT CONVERTED TO NOTES | 1986-12-30 | - | - |
| AMENDMENT | 1986-12-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-09 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
