GUARDIAN INVESTMENT MANAGEMENT COMPANY - Florida Company Profile
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| Entity Name: | GUARDIAN INVESTMENT MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Feb 1988 (37 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: | M67733 |
| FEI/EIN Number | 650099353 |
| Address: | 5040 N.W. 7TH ST., SUITE 900, MIAMI, FL, 33126 |
| Mail Address: | 5040 N.W. 7TH ST., SUITE 900, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATALLO, INDALECIO F. | President | 5040 NW 7TH ST #900, MIAMI, FL |
| PATALLO, INDALECIO F. | Director | 5040 NW 7TH ST #900, MIAMI, FL |
| BURKE, JAMES J. | Secretary | 5040 NW 7 ST #900, MIAMI, FL |
| BURKE, JAMES J. | Director | 5040 NW 7 ST #900, MIAMI, FL |
| RODRIGUEZ, MARIO J. | Director | 5040 NW 7 ST. #900, MIAMI, FL |
| RODRIGUEZ, MARIO J. | Treasurer | 5040 NW 7 ST. #900, MIAMI, FL |
| SANZ, JUSTO M. | Director | 5040 NW 7 ST. #900, MIAMI, FL |
| BURKE, JAMES J. | Agent | 5040 NW 7 STREET #900, MIAMI, FL, 33126 |
| LEOPOLDO, PINO | Director | 5040 NW 7 ST #900, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-04-07 | BURKE, JAMES J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-04-07 | 5040 NW 7 STREET #900, MIAMI, FL 33126 | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State