Entity Name: | GUARDIAN PRESERVATION SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 31 Mar 2009 (16 years ago) |
Branch of: | GUARDIAN PRESERVATION SERVICES, INC., ILLINOIS (Company Number CORP_66395995) |
Date of dissolution: | 28 Sep 2012 (12 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (12 years ago) |
Document Number: | F09000001355 |
FEI/EIN Number | 26-2181353 |
Address: | 80 S.W. 8TH STREET, SUITE 2000, MIAMI, FL 33130 |
Mail Address: | 80 S.W. 8TH STREET, SUITE 2000, MIAMI, FL 33130 |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | ILLINOIS |
Name | Role | Address |
---|---|---|
DAVIS, MICHAEL | Agent | 80 S.W. 8TH STREET, SUITE 2000, MIAMI, FL 33130 |
Name | Role | Address |
---|---|---|
DAVIS, MICHAEL | Chairman | 18470 THOMPSON CT. SUITE 2B, TINLEY PARK, IL 60477 |
Name | Role | Address |
---|---|---|
MASON, RICHARD | President | 18470 THOMPSON CT. SUITE 2B, TINLEY PARK, IL 60477 |
Name | Role | Address |
---|---|---|
DAVIS, MICHAEL | Vice President | 18470 THOMPSON CT. SUITE 2B, TINLEY PARK, IL 60477 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2010-08-12 | 80 S.W. 8TH STREET, SUITE 2000, MIAMI, FL 33130 | No data |
CHANGE OF MAILING ADDRESS | 2010-08-12 | 80 S.W. 8TH STREET, SUITE 2000, MIAMI, FL 33130 | No data |
REGISTERED AGENT NAME CHANGED | 2010-08-12 | DAVIS, MICHAEL | No data |
REGISTERED AGENT ADDRESS CHANGED | 2010-08-12 | 80 S.W. 8TH STREET, SUITE 2000, MIAMI, FL 33130 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2011-01-03 |
Reg. Agent Change | 2010-08-12 |
ANNUAL REPORT | 2010-01-19 |
Foreign Profit | 2009-03-31 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State