| Entity Name: | MEMORIAL GUARDIAN PLANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEMORIAL GUARDIAN PLANS, 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: | 09 Aug 1977 (48 years ago) |
| Date of dissolution: | 24 Dec 1991 (33 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 24 Dec 1991 (33 years ago) |
| Document Number: | 542657 |
| FEI/EIN Number |
741929388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1929 ALLEN PKWY, PO BOX 130548, HOUSTON, TX, 77219 |
| Mail Address: | 1929 ALLEN PKWY, PO BOX 130548, HOUSTON, TX, 77219 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| EVANS, VICTOR M. | President | 1929 ALLEN PARKWAY, HOUSTON, TX 00000 |
| EVANS, VICTOR M. | Director | 1929 ALLEN PARKWAY, HOUSTON, TX 00000 |
| GREMILLION, F. MARCEL | Vice President | 1929 ALLEN PARKWAY, HOUSTON, TX 00000 |
| GREMILLION, F. MARCEL | Director | 1929 ALLEN PARKWAY, HOUSTON, TX 00000 |
| RILEY, JANET L | Secretary | 1929 ALLEN PARKWAY, HOUSTON, TX 00000 |
| ROTTMAN, JACK | Director | 1929 ALLEN PARKWAY, HOUSTON, TX 00000 |
| BARR, DAVID W | Treasurer | 1929 ALLEN PARKWAY, HOUSTON, TX 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1991-12-24 | - | MERGING INTO: 141288 |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-11 | 1929 ALLEN PKWY, PO BOX 130548, HOUSTON, TX 77219 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-11 | 1929 ALLEN PKWY, PO BOX 130548, HOUSTON, TX 77219 | - |
| REGISTERED AGENT NAME CHANGED | 1990-04-19 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-04-19 | 110 MAGNOLIA STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1989-11-20 | MEMORIAL GUARDIAN PLANS, INC. | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
