| Entity Name: | GUARDIAN BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUARDIAN BANK 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: | 31 Aug 1984 (41 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | H19112 |
| FEI/EIN Number |
650191968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2255 GLADES RD, SUITE 140W, BOCA RATON, FL, 33431 |
| Mail Address: | 2255 GLADES RD, SUITE 140W, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARNER, GEOFFREY C. | President | 1495 WOOD ROW WAY, WELLINGTON, FL |
| WARNER, GEOFFREY C. | Director | 1495 WOOD ROW WAY, WELLINGTON, FL |
| DEBIAS, ROXANNE H. | Secretary | 4504 SUBURBAN PINES DR, LAKE WORTH, FL |
| BECKER, ALAN, S | Director | 3111 STIRLING RD, FT LAUDERDALE, FL |
| ROSE, HERMAN | Director | 2900 NE 39TH CT, LIGHTHOUSE PT, FL |
| GORDON, ALLEN | Director | 5100 N.W. 9TH AVE, FT LAUDERDALE, FL |
| DEMOS, N JAMES | Executive Vice President | 824 SE 5TH CT, FT LAUDERDALE, FL |
| BREIT, RICHARD | Agent | 3111 STIRLING RD., FT. LAUDERDALE, FL, 33365 |
| DEBIAS, ROXANNE H. | Vice President | 4504 SUBURBAN PINES DR, LAKE WORTH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-06 | 2255 GLADES RD, SUITE 140W, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-06 | 2255 GLADES RD, SUITE 140W, BOCA RATON, FL 33431 | - |
| AMENDMENT | 1990-08-29 | - | - |
| NAME CHANGE AMENDMENT | 1990-05-02 | GUARDIAN BANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-05-18 | 3111 STIRLING RD., FT. LAUDERDALE, FL 33365 | - |
| REGISTERED AGENT NAME CHANGED | 1987-04-02 | BREIT, RICHARD | - |
| AMENDMENT | 1986-05-28 | - | - |
| AMENDMENT | 1986-01-14 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
