| Entity Name: | THE GUARDIAN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GUARDIAN GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 16 Mar 1984 (41 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | G91623 |
| FEI/EIN Number |
592411193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5275 BIRMINGHAM DRIVE, UNIT 101, NAPLES, FL, 34110, US |
| Mail Address: | PO BOX 172633, MIAMI, FL, 33017, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRETT, R. W. | Director | 575 BIRMINGHAM DRIVE, UNIT 101, NAPLES, FL, 34110 |
| PAUL, STEVEN F. | Vice President | 6067 N.W. 22 AVENUE, BOCA RATON, FL, 33496 |
| PAUL, STEVEN F. | Secretary | 6067 N.W. 22 AVENUE, BOCA RATON, FL, 33496 |
| PAUL, STEVEN F. | Director | 6067 N.W. 22 AVENUE, BOCA RATON, FL, 33496 |
| SCHULTE, JAMES E. | Vice President | 8072 S.W. 80TH AVENUE, MIAMI, FL, 33143 |
| SCHULTE, JAMES E. | Treasurer | 8072 S.W. 80TH AVENUE, MIAMI, FL, 33143 |
| SCHULTE, JAMES E. | Director | 8072 S.W. 80TH AVENUE, MIAMI, FL, 33143 |
| SMITH, PETER D. | Vice President | 2070 HILL-AND-DALE NORTH, TALLAHASSEE, FL, 32311 |
| SMITH, PETER D. | Director | 2070 HILL-AND-DALE NORTH, TALLAHASSEE, FL, 32311 |
| BARRETT, R. W. | Agent | 5275 BIRMINGHAM DRIVE, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-03-29 | 5275 BIRMINGHAM DRIVE, UNIT 101, NAPLES, FL 34110 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-03 | 5275 BIRMINGHAM DRIVE, UNIT 101, NAPLES, FL 34110 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-03 | 5275 BIRMINGHAM DRIVE, UNIT 101, NAPLES, FL 34110 | - |
| REGISTERED AGENT NAME CHANGED | 1986-04-02 | BARRETT, R. W. | - |
| NAME CHANGE AMENDMENT | 1984-04-11 | THE GUARDIAN GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-01-22 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-01-21 |
| ANNUAL REPORT | 1997-04-11 |
| ANNUAL REPORT | 1996-02-26 |
| ANNUAL REPORT | 1995-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
