| Entity Name: | GUARDIAN LOAN COMPANY OF MASSAPEQUA, 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: | 10 May 2002 (23 years ago) |
| Branch of: | GUARDIAN LOAN COMPANY OF MASSAPEQUA, INC., NEW YORK (Company Number 417339) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F02000002341 |
| FEI/EIN Number |
112409314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 CLIFTON CORPORATE PARKWAY, SUITE 150, CLIFTON PARK, NY, 12065 |
| Mail Address: | 100 CLIFTON CORPORATE PARKWAY, SUITE 150, CLIFTON PARK, NY, 12065 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SCHULTZ CARL J | Chairman | 100 CLIFTON CORPORATE PARKWAY, SUITE 150, CLIFTON PARK, NY, 12065 |
| SCHULTZ CLIFFORD P | Director | 100 CLIFTON CORPORATE PARKWAY, SUITE 150, CLIFTON PARK, NY, 12065 |
| SCHULTZ STUART C | Chief Executive Officer | 100 CLIFTON CORPORATE PARKWAY, SUITE 150, CLIFTON PARK, NY, 12065 |
| SCHULTZ CLIFFORD P | President | 100 CLIFTON CORPORATE PARKWAY, SUITE 150, CLIFTON PARK, NY, 12065 |
| SANFORD SCHMIDT S | Treasurer | 100 CLIFTON CORPORATE PARKWAY, SUITE 150, CLIFTON PARK, NY, 12065 |
| SCHULTZ LORRAINE T | Assistant Treasurer | 100 CLIFTON CORPORATE PARKWAY, SUITE 150, CLIFTON PARK, NY, 12065 |
| CARMAN LEE J | Vice President | 100 CLIFTON CORPORATE PARKWAY, SUITE 150, CLIFTON PARK, NY, 12065 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-05 | 100 CLIFTON CORPORATE PARKWAY, SUITE 150, CLIFTON PARK, NY 12065 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-24 | 100 CLIFTON CORPORATE PARKWAY, SUITE 150, CLIFTON PARK, NY 12065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-03-31 |
| Foreign Profit | 2002-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
