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GUARDIAN PRESERVATION SERVICES, INC.

Branch

Company Details

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

Agent

Name Role Address
DAVIS, MICHAEL Agent 80 S.W. 8TH STREET, SUITE 2000, MIAMI, FL 33130

Chairman

Name Role Address
DAVIS, MICHAEL Chairman 18470 THOMPSON CT. SUITE 2B, TINLEY PARK, IL 60477

President

Name Role Address
MASON, RICHARD President 18470 THOMPSON CT. SUITE 2B, TINLEY PARK, IL 60477

Vice President

Name Role Address
DAVIS, MICHAEL Vice President 18470 THOMPSON CT. SUITE 2B, TINLEY PARK, IL 60477

Events

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

Documents

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