| Entity Name: | GUARDIAN TRANSPORTATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Nov 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Jun 2020 (5 years ago) |
| Document Number: | F05000006567 |
| FEI/EIN Number |
200633862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2410 SEVEN OAKS LANE, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 2410 SEVEN OAKS LANE, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| RUSSELL FRANCIS G | President | 2410 SEVEN OAKS LANE, PALM BEACH GARDENS, FL, 33410 |
| RUSSELL FRANCIS G | Vice President | 2410 SEVEN OAKS LANE, PALM BEACH GARDENS, FL, 33410 |
| RUSSELL FRANCIS G | Treasurer | 2410 SEVEN OAKS LANE, PALM BEACH GARDENS, FL, 33410 |
| RUSSELL FRANCIS G | Director | 2410 SEVEN OAKS LANE, PALM BEACH GARDENS, FL, 33410 |
| RUSSELL MONICA D | Director | 2410 SEVEN OAKS LANE, PALM BEACH GARDENS, FL, 33410 |
| RUSSELL FRANCIS G | Secretary | 2410 SEVEN OAKS LANE, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-07-01 | CAPITOL CORPORATE SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-01 | 515 EAST PARK AVENUE, 2ND FLOOR, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2020-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 2410 SEVEN OAKS LANE, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 2410 SEVEN OAKS LANE, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-02 |
| Amendment | 2020-06-29 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-06-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
