| Entity Name: | U.S. GUARDIAN HEALTH INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. GUARDIAN HEALTH INSURANCE COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 05 Nov 1981 (43 years ago) |
| Date of dissolution: | 27 Feb 1991 (34 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Feb 1991 (34 years ago) |
| Document Number: | F53088 |
| FEI/EIN Number |
592213662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 809095, DALLAS, TX, 75244 |
| Mail Address: | P.O. BOX 809095, DALLAS, TX, 75244 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLAGHAN, WILLIAM D | Vice President | W I-44 SVC ROAD STE 400, OKLAHOMA,OK 0 |
| ESTELL, RICHARD J | Director | 4001 MCEWEN ST SUITE 200, DALLAS, TX |
| GEIGER, WILLIAM H | Vice President | 4001 MCEWEN STREET #200, DALLAS, TX |
| WOELKE, VERNON R | Vice President | 4001 MCEWEN STREET #200, DALLAS, TX |
| WOELKE, VERNON R | Treasurer | 4001 MCEWEN STREET #200, DALLAS, TX |
| WOELKE, VERNON R | Director | 4001 MCEWEN STREET #200, DALLAS, TX |
| PENDOLA, EMMANUEL J | Vice President | 4001 MCEWEN STREET #200, DALLAS, TX |
| PENDOLA, EMMANUEL J | Director | 4001 MCEWEN STREET #200, DALLAS, TX |
| CALLAGHAN, WILLIAM D | Director | W I-44 SVC ROAD STE 400, OKLAHOMA,OK 0 |
| ERDENBERGER,RICHARD W. | VA | 4001 MCEWEN STREET #200, DALLAS, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-19 | P.O. BOX 809095, DALLAS, TX 75244 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-19 | P.O. BOX 809095, DALLAS, TX 75244 | - |
| CONVERSION | 1991-02-27 | - | CONVERTING TO: P32979 |
| NAME CHANGE AMENDMENT | 1989-05-04 | U.S. GUARDIAN HEALTH INSURANCE COMPANY | - |
| EVENT CONVERTED TO NOTES | 1982-11-10 | - | - |
| NAME CHANGE AMENDMENT | 1982-06-04 | ORANGE STATE LIFE AND HEALTH INSURANCE COMPANY | - |
| EVENT CONVERTED TO NOTES | 1982-06-04 | - | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
