| Entity Name: | SUB-GARD-EAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUB-GARD-EAST, 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: | 03 Nov 1987 (37 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | M61925 |
| FEI/EIN Number |
980077394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 PLACE JACQUES CARTIER, SUITE 400, MONTREAL QUEBEC H2Y3B1, MONTREAL, QU, H3Y 1-J9, XX |
| Mail Address: | 9810 ALT A1A SUITE 105, PALM BEACH GARDENS, FL, 33410 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLFE HARVEY | President | 698B ABERDEEN/WESTMOUNT QUEBEC, CANADA H3Y 3A8 |
| WOLFE HARVEY | Secretary | 698B ABERDEEN/WESTMOUNT QUEBEC, CANADA H3Y 3A8 |
| WOLFE HARVEY | Director | 698B ABERDEEN/WESTMOUNT QUEBEC, CANADA H3Y 3A8 |
| SHAPIRO BARRY H | Vice President | 777 UPPER LANSDOWNE/WESTMOUNT QUEBEC, CANADA H3Y 1J9 |
| SHAPIRO BARRY H | Secretary | 777 UPPER LANSDOWNE/WESTMOUNT QUEBEC, CANADA H3Y 1J9 |
| SHAPIRO BARRY H | Treasurer | 777 UPPER LANSDOWNE/WESTMOUNT QUEBEC, CANADA H3Y 1J9 |
| WOLFE MICHAEL | Agent | 9810 ALT A1A, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-22 | WOLFE, MICHAEL | - |
| REINSTATEMENT | 2018-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-22 | 9810 ALT A1A, SUITE 105, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-15 | 425 PLACE JACQUES CARTIER, SUITE 400, MONTREAL QUEBEC H2Y3B1, MONTREAL, QU H3Y 1-J9 XX | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 425 PLACE JACQUES CARTIER, SUITE 400, MONTREAL QUEBEC H2Y3B1, MONTREAL, QU H3Y 1-J9 XX | - |
| REINSTATEMENT | 1999-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-01-22 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-03-19 |
| Reg. Agent Change | 2008-12-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
