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GUARDEM SECURITY GROUP INC.

GUARDEM SECURITY GROUP INC.

Branch

Company Details

Entity Name:	GUARDEM SECURITY GROUP INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	22 Dec 2021 (3 years ago)
Branch of:	GUARDEM SECURITY GROUP INC., MINNESOTA (Company Number e625bba8-18b5-e811-9165-00155d0deff0)
Date of dissolution:	17 Jun 2024 (8 months ago)
Last Event:	CONVERSION
Event Date Filed:	17 Jun 2024 (8 months ago)
Document Number:	F21000007333
FEI/EIN Number	83-2089094
Address:	30771 Penny Surf Loop, Wesley Chapel, FL, 33545, US
Mail Address:	30771 Penny Surf Loop, Wesley Chapel, FL, 33545, US
ZIP code:	33545
County:	Pasco
Place of Formation:	MINNESOTA

Agent

Name	Role
REGISTERED AGENTS INC	Agent

President

Name	Role	Address
Claybrook Daniel	President	30771 Penny Surf Loop, Wesley Chapel, FL, 33545

Secretary

Name	Role	Address
Claybrook Daniel	Secretary	30771 Penny Surf Loop, Wesley Chapel, FL, 33545

Treasurer

Name	Role	Address
Claybrook Daniel	Treasurer	30771 Penny Surf Loop, Wesley Chapel, FL, 33545

Director

Name	Role	Address
Claybrook Daniel	Director	30771 Penny Surf Loop, Wesley Chapel, FL, 33545

Events

Event Type	Filed Date	Value	Description
CONVERSION	2024-06-17	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS P24000043498. CONVERSION NUMBER 300000255563
CHANGE OF PRINCIPAL ADDRESS	2024-04-26	30771 Penny Surf Loop, Wesley Chapel, FL 33545	No data
CHANGE OF MAILING ADDRESS	2024-04-26	30771 Penny Surf Loop, Wesley Chapel, FL 33545	No data
REGISTERED AGENT ADDRESS CHANGED	2024-04-26	7901 4th St N STE 300, St. Petersburg, FL 33702	No data
REGISTERED AGENT NAME CHANGED	2023-02-13	Registered Agents Inc	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-26
ANNUAL REPORT	2023-02-13
ANNUAL REPORT	2022-02-10
Foreign Profit	2021-12-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State