GUARANTEE INSURANCE COMPANY - Florida Company Profile
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| Entity Name: | GUARANTEE INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 02 Oct 1978 (47 years ago) |
| Date of dissolution: | 05 Jan 2007 (19 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 05 Jan 2007 (19 years ago) |
| Document Number: | 841556 |
| FEI/EIN Number | 222222789 |
| Address: | 1061 521 CORPORATE CENTER DRIVE, SUITE 140, FORT MILL, SC, 29715, US |
| Mail Address: | 1061 521 CORPORATE CENTER DRIVE, SUITE 140, FORT MILL, SC, 29715, US |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| MARIANO STEVEN M | Director | 401 E. LAS OLAS BLVD SUITE 1540, FORT LAUDERDALE, FL, 33301 |
| HALTER PALLL V | President | 1061 521 CORPORATE CENTER DRIVE, STE. 140, FORT MILL, SC, 29715 |
| CASHION MARVIN J | Secretary | 1061 521 CORPORATE CENTER DRIVE, STE.140, FORT MILL, SC, 29715 |
| CHICK JAMES P | Treasurer | 1061 521 CORPORATE CENTER DRIVE, STE. 140, FORT MILL, SC, 29715 |
| MARZIANO FRED M | Director | 208 SECOND AVENUE, BELMAR, NJ, 07719 |
| HALTER PALLL V | Director | 1061 521 CORPORATE CENTER DRIVE, STE. 140, FORT MILL, SC, 29715 |
| DEL PIZZO JOHN R | Director | 90 SOUTH NEWTOWN STREET ROAD, STE. 3, NEWTOWN SQUARE, PA, 19073 |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2007-01-05 | - | P07000002137 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-23 | 1061 521 CORPORATE CENTER DRIVE, SUITE 140, FORT MILL, SC 29715 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-23 | 1061 521 CORPORATE CENTER DRIVE, SUITE 140, FORT MILL, SC 29715 | - |
| AMENDMENT | 2003-11-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| MERGER NAME CHANGE | 1979-04-09 | GUARANTEE INSURANCE COMPANY | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 1979-04-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000045959 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000023839 | TERMINATED | 1000000378741 | BROWARD | 2012-12-26 | 2023-01-02 | $ 1,304.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-06-15 |
| Amendment | 2003-11-18 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1998-03-20 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State