| Entity Name: | HEALTHGUARD INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 59-1692437 |
| Address: | 255 N WASHINGTON ST., ROCKVILLE, MD 20850 |
| Mail Address: | 255 N WASHINGTON ST., ROCKVILLE, MD 20850 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEALTHGUARD INTERNATIONAL, INC., RHODE ISLAND | 000073787 | RHODE ISLAND |
| Headquarter of | HEALTHGUARD INTERNATIONAL, INC., NEW YORK | 1583403 | NEW YORK |
| Headquarter of | HEALTHGUARD INTERNATIONAL, INC., MINNESOTA | e039b9a2-bad4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | HEALTHGUARD INTERNATIONAL, INC., KENTUCKY | 0236892 | KENTUCKY |
| Headquarter of | HEALTHGUARD INTERNATIONAL, INC., CONNECTICUT | 0266165 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| RICHMAN, JAMES A | Director | 15220 NE 40 ST, REDMOND, WA 98052 |
| CLAXTON, PHILANDER | Director | 255 N WASHINGTON ST., ROCKVILLE, MD 20850 |
| CLAXTON, ISABELLE | Director | 255 N WASHINGTON ST., ROCKVILLE, MD 20850 |
| MCCOY, TARA | Director | 255 N WASHINGTON ST., ROCKVILLE, MD 20850 |
| BALBACH, STEPHEN | Director | 255 N WASHINGTON ST., ROCKVILLE, MD 20850 |
| Name | Role | Address |
|---|---|---|
| CLAXTON, PHILANDER | President | 255 N WASHINGTON ST., ROCKVILLE, MD 20850 |
| Name | Role | Address |
|---|---|---|
| WEISS, BILL | Vice President | 255 N WASHINGTON ST., ROCKVILLE, MD 20850 |
| MCCOY, TARA | Vice President | 255 N WASHINGTON ST., ROCKVILLE, MD 20850 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-03-31 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LIFECLINIC INTERNATIONAL, INC.. MERGER NUMBER 100000048661 |
| CANCEL ADM DISS/REV | 2003-10-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2003-05-08 | 255 N WASHINGTON ST., ROCKVILLE, MD 20850 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-08 | 255 N WASHINGTON ST., ROCKVILLE, MD 20850 | No data |
| AMENDMENT | 2002-12-03 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2002-10-29 | HEALTHGUARD INTERNATIONAL, INC. | No data |
| CORPORATE MERGER | 1992-12-28 | No data | 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 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
