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GUARDIAN NATIONAL FUNDING, INC. - Florida Company Profile

Branch

Company Details

Entity Name: GUARDIAN NATIONAL FUNDING, INC.
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: 15 Mar 1999 (26 years ago)
Branch of: GUARDIAN NATIONAL FUNDING, INC., NEW YORK (Company Number 1284442)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: F99000001413
FEI/EIN Number 112930230

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

Address: 100 N. VILLAGE AVE., ROCKVILLE CENTER, NY, 11570
Mail Address: 100 N. VILLAGE AVE., ROCKVILLE CENTER, NY, 11570
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
RIVERA SHERRY Chairman 21 HOLLYWOOD AVE., LYNBROOK, NY, 11563
RIVERA SHERRY Director 21 HOLLYWOOD AVE., LYNBROOK, NY, 11563
RIVERA SHERRY President 21 HOLLYWOOD AVE., LYNBROOK, NY, 11563
RIVERA SHERRY Secretary 21 HOLLYWOOD AVE., LYNBROOK, NY, 11563
WOLLINS ABBE Agent 252 BURGUNDY F, DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-02-19 WOLLINS, ABBE -
REGISTERED AGENT ADDRESS CHANGED 2008-02-19 252 BURGUNDY F, DELRAY BEACH, FL 33484 -

Documents

Name Date
ANNUAL REPORT 2008-02-19
ANNUAL REPORT 2007-01-11
ANNUAL REPORT 2006-01-09
ANNUAL REPORT 2005-01-11
ANNUAL REPORT 2004-01-12
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-02-04
ANNUAL REPORT 2001-07-24
ANNUAL REPORT 2000-02-05
Foreign Profit 1999-03-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State