| Entity Name: | GARDA SECURITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Jul 1989 (36 years ago) |
| Date of dissolution: | 13 Aug 1993 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (31 years ago) |
| Document Number: | L01123 |
| FEI/EIN Number | 65-0134592 |
| Address: | 3225 AVIATION AVE 4TH FLOOR, MIAMI, FL 33133-4741 |
| Mail Address: | 3225 AVIATION AVE 4TH FLOOR, MIAMI, FL 33133-4741 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| DENIS, JACQUES | Director | 703 BORGET, MONTREAL, QUEBEC |
| PITTS, FLORENCE | Director | 3225 AVIATION AVE 4TH FL, MIAMI, FL |
| MORTON, THOMAS A.R. | Director | 3225 AVIATION AVE 4TH FL, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| DENIS, JACQUES | President | 703 BORGET, MONTREAL, QUEBEC |
| Name | Role | Address |
|---|---|---|
| PITTS, FLORENCE | Secretary | 3225 AVIATION AVE 4TH FL, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| PITTS, FLORENCE | Treasurer | 3225 AVIATION AVE 4TH FL, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| MORTON, THOMAS A.R. | Vice President | 3225 AVIATION AVE 4TH FL, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1992-06-29 | REGISTERED AGENTS INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-29 | 3225 AVIATION AVE 4TH FLOOR, MIAMI, FL 33133-4741 | No data |
| CHANGE OF MAILING ADDRESS | 1991-05-29 | 3225 AVIATION AVE 4TH FLOOR, MIAMI, FL 33133-4741 | No data |
| NAME CHANGE AMENDMENT | 1989-07-17 | GARDA SECURITY GROUP, INC. | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
