| Entity Name: | GUARDEM SECURITY GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 (10 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Jun 2024 (10 months ago) |
| Document Number: | F21000007333 |
| FEI/EIN Number |
83-2089094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Claybrook Daniel | President | 30771 Penny Surf Loop, Wesley Chapel, FL, 33545 |
| Claybrook Daniel | Secretary | 30771 Penny Surf Loop, Wesley Chapel, FL, 33545 |
| Claybrook Daniel | Treasurer | 30771 Penny Surf Loop, Wesley Chapel, FL, 33545 |
| Claybrook Daniel | Director | 30771 Penny Surf Loop, Wesley Chapel, FL, 33545 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-06-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P24000043498. CONVERSION NUMBER 300000255563 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 30771 Penny Surf Loop, Wesley Chapel, FL 33545 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 30771 Penny Surf Loop, Wesley Chapel, FL 33545 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-13 | Registered Agents Inc | - |
| 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 Apr 2025
Sources: Florida Department of State
