| Entity Name: | GARDA USA, 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: | 16 Aug 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2013 (12 years ago) |
| Document Number: | F11000003317 |
| FEI/EIN Number |
980476633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 NW CORPORATE BOULEVARD, BOCA RATON, FL, 33394, US |
| Mail Address: | 2000 NW CORPORATE BOULEVARD, BOCA RATON, FL, 33394, US |
| ZIP code: | 33394 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Cretier Stephen | President | 2000 NW Corporate Blvd, Boca, FL, 33431 |
| Modarelli Vincent | Vice President | 2000 NW Corporate Blvd, Boca Raton, FL, 33431 |
| Prince Patrick | Chief Financial Officer | 2000 NW Corporate Blvd, BOCA RATON, FL, 33431 |
| Henry Tim | Vice President | 2000 NW Corporate Blvd, Boca Raton, FL, 33431 |
| Schiavino Jeffrey | Vice President | 2000 NW Corporate Blvd, Boca Raton, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000010560 | GRADAWORLD | EXPIRED | 2015-01-30 | 2020-12-31 | - | 700 S. FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33432-6128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-28 | 2000 NW CORPORATE BOULEVARD, BOCA RATON, FL 33394 | - |
| CHANGE OF MAILING ADDRESS | 2015-12-28 | 2000 NW CORPORATE BOULEVARD, BOCA RATON, FL 33394 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-30 | CORPORATE CREATIONS NETWORK INC. | - |
| REINSTATEMENT | 2013-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000755052 | TERMINATED | 1000000727169 | COLUMBIA | 2016-11-16 | 2026-11-23 | $ 558.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J15001011846 | LAPSED | 14-032166-CA-10 | 11TH JUDICIAL CIRCUIT OF FL | 2015-11-06 | 2020-11-24 | $120,000.00 | LYZE LEHOUX, 107 SOUTH HAMPTON DRIVE, JUPITER, FL 33458 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GARDA CL SOUTHEAST, INC., et al. VS RAMONA D. MELLA, et al. | 4D2022-0797 | 2022-03-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GARDA USA, INC. |
| Role | Petitioner |
| Status | Active |
| Name | Leonard Manuel Angulo Nieves |
| Role | Petitioner |
| Status | Active |
| Name | GARDA CL SOUTHEAST, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Kathryn L. Ender |
| Name | M.A.M.N. |
| Role | Respondent |
| Status | Active |
| Name | Ramona D. Mella |
| Role | Respondent |
| Status | Active |
| Representations | Christopher N. Bellows, Todd Baker |
| Name | N & C, LLC |
| Role | Respondent |
| Status | Active |
| Name | Hon. Keathan B. Frink |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-04-04 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Certiorari ~ ORDERED that the March 22, 2022 petition for writ of certiorari is denied.MAY, LEVINE and ARTAU, JJ., concur |
| Docket Date | 2022-04-04 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2022-03-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2022-03-22 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ *FILING FEE PAID ELECTRONICALLY |
| Docket Date | 2022-03-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-03-22 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ *FILING FEE PAID ELECTRONICALLY |
| On Behalf Of | GARDA CL SOUTHEAST, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
