| Entity Name: | GUARANTEE INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Oct 1978 (47 years ago) |
| Date of dissolution: | 05 Jan 2007 (18 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 05 Jan 2007 (18 years ago) |
| Document Number: | 841556 |
| FEI/EIN Number |
222222789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| HALTER PALLL V | Director | 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 |
| DEL PIZZO JOHN R | Director | 90 SOUTH NEWTOWN STREET ROAD, STE. 3, NEWTOWN SQUARE, PA, 19073 |
| MARZIANO FRED M | Director | 208 SECOND AVENUE, BELMAR, NJ, 07719 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
