Entity Name: | GUARDIAN MANAGEMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GUARDIAN MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 13 Apr 1990 (35 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 07 Sep 2012 (13 years ago) |
Document Number: | L65726 |
FEI/EIN Number |
650188745
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 143 Lake Susan Drive, West Palm Beach, FL, 33411, US |
Mail Address: | 143 Lake Susan Drive, West Palm Beach, FL, 33411, US |
ZIP code: | 33411 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
STONE ERIC W | Director | 214 NORTH "E" STREET, LAKE WORTH BEACH, FL, 33460 |
STONE ERIC W | President | 214 NORTH "E" STREET, LAKE WORTH BEACH, FL, 33460 |
STONE ERIC W | Treasurer | 214 NORTH "E" STREET, LAKE WORTH BEACH, FL, 33460 |
MCKEON, BETTY | Director | 143 Lake Susan Drive, WEST PALM BEACH, FL, 33411 |
MCKEON, BETTY | Vice President | 143 Lake Susan Drive, WEST PALM BEACH, FL, 33411 |
MCKEON, BETTY | Secretary | 143 Lake Susan Drive, WEST PALM BEACH, FL, 33411 |
STONE ERIC W | Agent | 214 NORTH "E' STREET, Lake Worth Beach, FL, 33460 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2022-04-04 | 214 NORTH "E' STREET, Lake Worth Beach, FL 33460 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-03-27 | 143 Lake Susan Drive, West Palm Beach, FL 33411 | - |
CHANGE OF MAILING ADDRESS | 2020-03-27 | 143 Lake Susan Drive, West Palm Beach, FL 33411 | - |
REINSTATEMENT | 2012-09-07 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2008-04-28 | STONE, ERIC W | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-02 |
ANNUAL REPORT | 2023-03-09 |
ANNUAL REPORT | 2022-04-04 |
ANNUAL REPORT | 2021-04-05 |
ANNUAL REPORT | 2020-03-27 |
ANNUAL REPORT | 2019-04-07 |
ANNUAL REPORT | 2018-04-16 |
ANNUAL REPORT | 2017-04-13 |
ANNUAL REPORT | 2016-04-06 |
ANNUAL REPORT | 2015-04-11 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State