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GARDA CL ATLANTIC, INC.

GARDA CL ATLANTIC, INC.

Company Details

Entity Name:	GARDA CL ATLANTIC, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	21 May 2020 (5 years ago)
Document Number:	F20000002326
FEI/EIN Number	95-0069745
Address:	2000 NW CORPORATE BLVD., BOCA RATON, FL 33431
Mail Address:	2000 NW CORPORATE BLVD., BOCA RATON, FL 33431
ZIP code:	33431
County:	Palm Beach
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
MODARELLI, VINCENT	President	2000 NW CORPORATE BLVD., BOCA RATON, FL 33431

Director

Name	Role	Address
MODARELLI, VINCENT	Director	2000 NW CORPORATE BLVD., BOCA RATON, FL 33431
Henry, Tim	Director	2000 NW Corporate Blvd, Boca Raton, FL 33431

Vice President

Name	Role	Address
Henry, Tim	Vice President	2000 NW Corporate Blvd, Boca Raton, FL 33431
SCHIAVINO, JEFFREY	Vice President	2000 NW CORPORATE BLVD., BOCA RATON, FL 33431

Secretary

Name	Role	Address
SEGUIN, PIERRE-HUBERT	Secretary	303 LE CARREFOUR BLVD, STE. 1002, LAVAL, QUEBEC H7T-2P5 CA

Treasurer

Name	Role	Address
EAST, FRANCOIS	Treasurer	1390 BARRE ST., MONTREAL, QUEBEC H3C-1N4 CA

CONTROLLER

Name	Role	Address
SCHIAVINO, JEFFREY	CONTROLLER	2000 NW CORPORATE BLVD., BOCA RATON, FL 33431

ASST. SECRETARY

Name	Role	Address
HAYASHI, JULIE	ASST. SECRETARY	2000 NW CORPORATE BLVD., BOCA RATON, FL 33431

Documents

Name	Date
ANNUAL REPORT	2024-04-30
ANNUAL REPORT	2023-03-30
ANNUAL REPORT	2022-04-27
ANNUAL REPORT	2021-04-16
Foreign Profit	2020-05-21

Date of last update: 15 Jan 2025

Sources: Florida Department of State