Entity Name: | GUARDIAN MORTGAGE COMPANY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 04 Dec 2014 (10 years ago) |
Date of dissolution: | 20 Nov 2017 (7 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 20 Nov 2017 (7 years ago) |
Document Number: | F14000005134 |
FEI/EIN Number | 38-1777513 |
Address: | 100 N CENTRAL EXPRESSWAY, SUITE 190, RICHARDSON, TX 75080 |
Mail Address: | C/O SUNFLOWER BANK, 1400 16TH STREET, DENVER, CO 80202 |
Place of Formation: | MICHIGAN |
Name | Role | Address |
---|---|---|
McCue, Marcus | Executive Vice President | 100 N CENTRAL EXPRESSWAY, SUITE 190 RICHARDSON, TX 75080 |
Name | Role | Address |
---|---|---|
ANDERSON, RUSSELL | Chief Executive Officer | 100 N CENTRAL EXPRESSWAY, SUITE 190 RICHARDSON, TX 75080 |
Name | Role | Address |
---|---|---|
ANDERSON, RUSSELL | DIRECTOR | 100 N CENTRAL EXPRESSWAY, SUITE 190 RICHARDSON, TX 75080 |
Name | Role | Address |
---|---|---|
ANDERSON, RUSSELL | PRESIDENT | 100 N CENTRAL EXPRESSWAY, SUITE 190 RICHARDSON, TX 75080 |
Name | Role | Address |
---|---|---|
Kirk, Pam | Secretary | 100 N CENTRAL EXPRESSWAY, SUITE 190 RICHARDSON, TX 75080 |
Name | Role | Address |
---|---|---|
Cukr, Bill | Chief Financial Officer | 100 N CENTRAL EXPRESSWAY, SUITE 190 RICHARDSON, TX 75080 |
Name | Role | Address |
---|---|---|
Cukr, Bill | Treasurer | 100 N CENTRAL EXPRESSWAY, SUITE 190 RICHARDSON, TX 75080 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2017-11-20 | No data | No data |
CHANGE OF MAILING ADDRESS | 2017-11-20 | 100 N CENTRAL EXPRESSWAY, SUITE 190, RICHARDSON, TX 75080 | No data |
REGISTERED AGENT CHANGED | 2017-11-20 | REGISTERED AGENT REVOKED | No data |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | 100 N CENTRAL EXPRESSWAY, SUITE 190, RICHARDSON, TX 75080 | No data |
Name | Date |
---|---|
Withdrawal | 2017-11-20 |
ANNUAL REPORT | 2017-04-18 |
ANNUAL REPORT | 2016-04-25 |
ANNUAL REPORT | 2015-04-22 |
Foreign Profit | 2014-12-04 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State