| Entity Name: | GUARDIAN GLOBAL TRADE S.A. |
| 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: | 19 Jul 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | F02000003716 |
| FEI/EIN Number |
980435418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134 |
| Address: | CALLE 128 B # 59-16, CASA 4, BOGOTA, COLOMBIA, XX, XX, XX |
| Name | Role | Address |
|---|---|---|
| CARDENAS ALBERTO | President | CALLE 128B #59-16 CASA 4, BOGOTA, COLOMBIA, XX, XX |
| CARDENAS ALBERTINA R | Vice President | CALLE 128B #59-16 CASA 4, BOGOTA, COLOMBIA, XX, XX |
| AGUZRRE RICHARD | Secretary | 107-50 N W 66TH ST, MIAMI, FL, 33178 |
| AGUZRRE RICHARD | Chief Financial Officer | 107-50 N W 66TH ST, MIAMI, FL, 33178 |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-06 | CALLE 128 B # 59-16, CASA 4, BOGOTA, COLOMBIA, XX XX XX | - |
| CHANGE OF MAILING ADDRESS | 2007-04-19 | CALLE 128 B # 59-16, CASA 4, BOGOTA, COLOMBIA, XX XX XX | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-19 | CONSULTING SERVICES OF SOUTH FLORIDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-19 | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2004-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-02-22 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-04-29 |
| REINSTATEMENT | 2004-10-05 |
| Foreign Profit | 2002-07-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
