| Entity Name: | GUARD.ME INTERNATIONAL INSURANCE AGENCY (US) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Feb 2016 (9 years ago) |
| Document Number: | F16000000780 |
| FEI/EIN Number | 47-4834490 |
| Address: | 19071 Skyridge Circle, BOCA RATON, FL 33498 |
| Mail Address: | 19071 Skyridge Circle, BOCA RATON, FL 33498 |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| PARACORP INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| SEGAL, KEITH | President | 19071 Skyridge Circle, BOCA RATON, FL 33498 |
| Name | Role | Address |
|---|---|---|
| SEGAL, KEITH | Chief Executive Officer | 19071 Skyridge Circle, BOCA RATON, FL 33498 |
| Name | Role | Address |
|---|---|---|
| SEGAL, KEITH | Director | 19071 Skyridge Circle, BOCA RATON, FL 33498 |
| Name | Role | Address |
|---|---|---|
| BROWN, MARYANN | Secretary | 19071 Skyridge Circle, BOCA RATON, FL 33498 |
| Name | Role | Address |
|---|---|---|
| BROWN, MARYANN | Treasurer | 19071 Skyridge Circle, BOCA RATON, FL 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-17 | 19071 Skyridge Circle, BOCA RATON, FL 33498 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 19071 Skyridge Circle, BOCA RATON, FL 33498 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-17 | ParaCorp Incorporated | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-17 | 155 Office Plaza Dr 1st Floor, Tallahassee, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-24 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-17 |
| Foreign Profit | 2016-02-08 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
