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GUARDHILL FINANCIAL CORP. - Florida Company Profile

Branch

Company Details

Entity Name: GUARDHILL FINANCIAL CORP.
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: 01 Feb 1996 (29 years ago)
Branch of: GUARDHILL FINANCIAL CORP., NEW YORK (Company Number 1642721)
Date of dissolution: 19 Jan 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Jan 2024 (a year ago)
Document Number: F96000000552
FEI/EIN Number 133670961

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 140 E 45TH STREET, 31ST FLOOR, NEW YORK, NY, 10017, US
Mail Address: 140 E 45TH STREET, 31ST FLOOR, NEW YORK, NY, 10017
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
ROSENBAUM ALAN President 9 STERLING LANE, SANDS POINT, NY, 11050

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-01-19 - -
CHANGE OF MAILING ADDRESS 2024-01-19 140 E 45TH STREET, 31ST FLOOR, NEW YORK, NY 10017 -
REGISTERED AGENT CHANGED 2024-01-19 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2012-02-03 140 E 45TH STREET, 31ST FLOOR, NEW YORK, NY 10017 -
REINSTATEMENT 1998-11-24 - -
REVOKED FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
WITHDRAWAL 2024-01-19
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State