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AMERICAN GUARDIAN INSURANCE SERVICES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: AMERICAN GUARDIAN INSURANCE SERVICES, 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: 19 May 2014 (11 years ago)
Branch of: AMERICAN GUARDIAN INSURANCE SERVICES, INC., ILLINOIS (Company Number CORP_69122469)
Document Number: F14000002196
FEI/EIN Number 901025950

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4450 WEAVER PARKWAY, WARRENVILLE, IL, 60555, US
Mail Address: P.O. BOX 768, WARRENVILLE, IL, 60555
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
Barras Norman Chief Executive Officer 6700 Hollister St, Houston, TX, 77040
Robinson Sheri Chief Financial Officer 6700 Hollister St, Houston, TX, 77040
Jackson James Director 6700 Hollister St, Houston, TX, 77040
Lugo Pam Secretary 6700 Hollister St, Houston, TX, 77040
Walsh Chris President 1 Reynolds Way, Kettering, OH, 45430
Bales Mark Vice President 1 Reynolds Way, Kettering, OH, 45430
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 4450 WEAVER PARKWAY, WARRENVILLE, IL 60555 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State