THE GUARANTEE COMPANY OF NORTH AMERICA USA - Florida Company Profile
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| Entity Name: | THE GUARANTEE COMPANY OF NORTH AMERICA USA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State