| Entity Name: | THE GUARANTEE COMPANY OF NORTH AMERICA USA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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 |
22-2982568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 KERCHEVAL, GROSSE POINTE FARMS, MI 48236 |
| Mail Address: | 102 KERCHEVAL, GROSSE POINTE FARMS, MI 48236 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 |
| 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 CA |
| COWAN, PATRICK | Director | 15 ROSLYN, HUDSON, QUEBEC CA |
| 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: 03 Feb 2025
Sources: Florida Department of State
