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