HEALTHGUARD INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | HEALTHGUARD INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTHGUARD INTERNATIONAL, 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: | 19 Apr 1976 (49 years ago) |
| Date of dissolution: | 31 Mar 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Mar 2004 (21 years ago) |
| Document Number: | 501442 |
| FEI/EIN Number |
591692437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 N WASHINGTON ST., ROCKVILLE, MD, 20850, US |
| Mail Address: | 255 N WASHINGTON ST., ROCKVILLE, MD, 20850, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHMAN JAMES A | Director | 15220 NE 40 ST, REDMOND, WA, 98052 |
| CLAXTON PHILANDER | President | 255 N WASHINGTON ST., ROCKVILLE, MD, 20850 |
| CLAXTON PHILANDER | Director | 255 N WASHINGTON ST., ROCKVILLE, MD, 20850 |
| WEISS BILL | Vice President | 255 N WASHINGTON ST., ROCKVILLE, MD, 20850 |
| CLAXTON ISABELLE | Director | 255 N WASHINGTON ST., ROCKVILLE, MD, 20850 |
| MCCOY TARA | Vice President | 255 N WASHINGTON ST., ROCKVILLE, MD, 20850 |
| MCCOY TARA | Director | 255 N WASHINGTON ST., ROCKVILLE, MD, 20850 |
| BALBACH STEPHEN A | Director | 255 N WASHINGTON ST., ROCKVILLE, MD, 20850 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-03-31 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LIFECLINIC INTERNATIONAL, INC.. MERGER NUMBER 100000048661 |
| CANCEL ADM DISS/REV | 2003-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-05-08 | 255 N WASHINGTON ST., ROCKVILLE, MD 20850 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-08 | 255 N WASHINGTON ST., ROCKVILLE, MD 20850 | - |
| AMENDMENT | 2002-12-03 | - | - |
| AMENDMENT AND NAME CHANGE | 2002-10-29 | HEALTHGUARD INTERNATIONAL, INC. | - |
| CORPORATE MERGER | 1992-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000000321 |
| CORPORATE MERGER NAME CHANGE | 1992-12-28 | VITA-STAT MEDICAL SERVICES, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2008-11-04 |
| Merger | 2004-03-31 |
| REINSTATEMENT | 2003-10-15 |
| Amendment | 2002-12-03 |
| Amendment and Name Change | 2002-10-29 |
| ANNUAL REPORT | 2002-05-03 |
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-06-09 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-05-15 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State