| Entity Name: | THE GUARANTEE COMPANY OF NORTH AMERICA USA |
| 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: | 09 Feb 1993 (32 years ago) |
| Date of dissolution: | 01 Mar 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Mar 2004 (21 years ago) |
| Document Number: | F93000000576 |
| FEI/EIN Number |
222982568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 KERCHEVAL, GROSSE POINTE FARMS, MI, 48236, US |
| Mail Address: | 102 KERCHEVAL, GROSSE POINTE FARMS, MI, 48236, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| ANDERSON LARS M | President | 6 PHEASANT DRIVE, LAWRENCEVILLE, NJ, 08648 |
| ANDERSON LARS M | Director | 6 PHEASANT DRIVE, LAWRENCEVILLE, NJ, 08648 |
| CONFORTI LAURENCE | Treasurer | 388 NORTH PORT ROAD, PRINCETON JUNCTION, NJ, 08550 |
| LATHAM GAIL E | Secretary | 21 BUCKINGHAM WAY, MT. LAUREL, NJ, 08054 |
| QUENNEVILLE JULES | Director | 5 FORESTVIEW TRAIL, RR#3, NEW MARKET, ONTARIO |
| COWAN PATRICK | Director | 15 ROSLYN, HUDSON, QUEBEC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-01 | 102 KERCHEVAL, GROSSE POINTE FARMS, MI 48236 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-01 | 102 KERCHEVAL, GROSSE POINTE FARMS, MI 48236 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| NAME CHANGE AMENDMENT | 2002-02-07 | THE GUARANTEE COMPANY OF NORTH AMERICA USA | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-03-01 |
| ANNUAL REPORT | 2003-04-29 |
| REINSTATEMENT | 2002-03-29 |
| Name Change | 2002-02-07 |
| ANNUAL REPORT | 2001-10-22 |
| ANNUAL REPORT | 1999-08-24 |
| ANNUAL REPORT | 1998-03-03 |
| ANNUAL REPORT | 1997-09-23 |
| ANNUAL REPORT | 1996-02-29 |
| ANNUAL REPORT | 1995-05-26 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
