Entity Name: | GARDA SECURITY INC. |
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: | 17 Oct 2000 (25 years ago) |
Date of dissolution: | 21 Sep 2010 (15 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 21 Sep 2010 (15 years ago) |
Document Number: | F00000005793 |
FEI/EIN Number |
541497712
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 475 PARK AVENUE SOUTH, 12TH FL, NEW YORK, NY, 10016 |
Mail Address: | 475 PARK AVENUE SOUTH, 12TH FL, NEW YORK, NY, 10016 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MOORE III OBIE | Director | 5870 TRINITY PARKWAY SUITE 300, CENTREVILLE, VA, 20120 |
ANDREWS RANDY | Chief Executive Officer | 27959 SMYTH DR., VALENCIA, CA, 91355 |
WOOD JAMES | President | 475 PARK AVE SOUTH, NEW YORK, NY, 10016 |
MOORE III OBIE | Senior Vice President | 5870 TRINITY PARKWAY SUITE 300, CENTREVILLE, VA, 20120 |
TOPF MIKE | Treasurer | 475 PARK AVE SOUTH, NEW YORK, NY, 10016 |
RICHMOND TY | Secretary | 27959 SMYTH DR, VALENCIA, CA, 91355 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2010-09-21 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-09-21 | 475 PARK AVENUE SOUTH, 12TH FL, NEW YORK, NY 10016 | - |
CHANGE OF MAILING ADDRESS | 2010-09-21 | 475 PARK AVENUE SOUTH, 12TH FL, NEW YORK, NY 10016 | - |
NAME CHANGE AMENDMENT | 2008-01-23 | GARDA SECURITY INC. | - |
REINSTATEMENT | 2003-11-14 | - | - |
REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
Name | Date |
---|---|
Withdrawal | 2010-09-21 |
ANNUAL REPORT | 2009-06-18 |
ANNUAL REPORT | 2009-03-21 |
ANNUAL REPORT | 2008-04-14 |
Name Change | 2008-01-23 |
ANNUAL REPORT | 2007-04-19 |
ANNUAL REPORT | 2006-03-27 |
ANNUAL REPORT | 2005-04-04 |
ANNUAL REPORT | 2004-03-09 |
REINSTATEMENT | 2003-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State