| Entity Name: | GUARD MEDICAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jun 2020 (5 years ago) |
| Document Number: | F20000002718 |
| FEI/EIN Number |
61-1945060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131, US |
| Mail Address: | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUARD MEDICAL, INC. 401(K) AND PS PLAN | 2023 | 611945060 | 2024-06-14 | GUARD MEDICAL, INC. | 7 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-14 |
| Name of individual signing | CAROLINE MCGRATH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 7188098825 |
| Plan sponsor’s address | 221 BRICKELL STREET, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-17 |
| Name of individual signing | CAROLINE MCGRATH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VAN DER LEEST MACHIEL | Director | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 |
| NILSON DEBORAH | Secretary | c/o THE NILSON LAW GROUP, PLLC, NEW YORK, NY, 10016 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-27 |
| Foreign Profit | 2020-06-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
