AMERICAN GUARDIAN SHIELD INSURANCE COMPANY - Florida Company Profile
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| Entity Name: | AMERICAN GUARDIAN SHIELD INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 09 Apr 2020 (5 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Dec 2022 (3 years ago) |
| Document Number: | F20000002101 |
| FEI/EIN Number | 87-4442464 |
| Address: | 4450 Weaver Parkway, Warrenville, IL, 60555, US |
| Mail Address: | 4450 Weaver Parkway, Warrenville, IL, 60555, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Weil Matthew G | President | 4450 Weaver Parkway, Warrenville, IL, 60555 |
| Robinson Sheri | Secretary | 6700 Hollister St, Houston, TX, 77040 |
| Bales Mark F | Treasurer | 1 Reynolds Way, Kettering, OH, 45430 |
| Edwards Kasi | Vice President | 1 Reynolds Way, Kettering, OH, 45430 |
| EDWARDS KASI L | Vice President | ONE REYNOLDS WAY, DAYTON, OH, 45430 |
| BALES MARK G | Treasurer | ONE REYNOLDS WAY, DAYTON, OH, 45430 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2025-03-19 | AMERICAN GUARDIAN SHIELD INSURANCE COMPANY | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-24 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-24 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 100 Bank Street, Suite 630, BURLINGTON, VT 05401 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 100 Bank Street, Suite 630, BURLINGTON, VT 05401 | - |
| NAME CHANGE AMENDMENT | 2022-12-16 | MANY INSURANCE COMPANY | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-12-24 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| Name Change | 2022-12-16 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-29 |
| Foreign Profit | 2020-04-09 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State