| Entity Name: | GUARD MEDICAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Jun 2020 (5 years ago) |
| Document Number: | F20000002718 |
| FEI/EIN Number | 61-1945060 |
| Address: | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 |
| Mail Address: | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 |
| 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 | |||||||||||||||||||||||
|
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| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| VAN DER LEEST, MACHIEL | Director | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| VAN DER LEEST, MACHIEL | President | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| VAN DER LEEST, MACHIEL | Treasurer | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| NILSON, DEBORAH | Secretary | c/o THE NILSON LAW GROUP, PLLC, 10 E. 40TH ST., SUITE 3310 NEW YORK, NY 10016 |
| 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: 15 Jan 2025
Sources: Florida Department of State
