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GUARDIAN MORTGAGE COMPANY, INC.

Company Details

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

Executive Vice President

Name Role Address
McCue, Marcus Executive Vice President 100 N CENTRAL EXPRESSWAY, SUITE 190 RICHARDSON, TX 75080

Chief Executive Officer

Name Role Address
ANDERSON, RUSSELL Chief Executive Officer 100 N CENTRAL EXPRESSWAY, SUITE 190 RICHARDSON, TX 75080

DIRECTOR

Name Role Address
ANDERSON, RUSSELL DIRECTOR 100 N CENTRAL EXPRESSWAY, SUITE 190 RICHARDSON, TX 75080

PRESIDENT

Name Role Address
ANDERSON, RUSSELL PRESIDENT 100 N CENTRAL EXPRESSWAY, SUITE 190 RICHARDSON, TX 75080

Secretary

Name Role Address
Kirk, Pam Secretary 100 N CENTRAL EXPRESSWAY, SUITE 190 RICHARDSON, TX 75080

Chief Financial Officer

Name Role Address
Cukr, Bill Chief Financial Officer 100 N CENTRAL EXPRESSWAY, SUITE 190 RICHARDSON, TX 75080

Treasurer

Name Role Address
Cukr, Bill Treasurer 100 N CENTRAL EXPRESSWAY, SUITE 190 RICHARDSON, TX 75080

Events

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

Documents

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