| Entity Name: | GUARDIAN CARE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUARDIAN CARE SERVICES, 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: | 25 Apr 2000 (25 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P00000041104 |
| FEI/EIN Number |
651002103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5101 Holatee Trail, SW Ranches, FL, 33330, US |
| Mail Address: | 5777 NW 151 ST., MIAMI LAKES, FL, 33014 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILBAO ERKYS M | President | 5101 holatee trail, SOUTHWEST RANCHES, FL, 33330 |
| BILBAO CASTOR M | Vice President | 5101 holatee trail, SOUTHWEST RANCHES, FL, 33330 |
| BILBAO ALEXANDER C | Treasurer | 5101 holatee trail, SOUTHWEST RANCHES, FL, 33330 |
| RIVERO MAITE E | Secretary | 14631 MUSTANG TRAIL, SOUTHWEST RANCHES, FL, 33330 |
| BILBAO ERKYS M | Agent | 5101 holatee TRAIL, SOUTHWEST RANCHES, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 5101 Holatee Trail, SW Ranches, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 5101 holatee TRAIL, SOUTHWEST RANCHES, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-10 | BILBAO, ERKYS M | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 5101 Holatee Trail, SW Ranches, FL 33330 | - |
| AMENDMENT | 2004-01-06 | - | - |
| AMENDMENT | 2003-12-23 | - | - |
| AMENDMENT | 2003-08-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000735809 | LAPSED | 14-18470 CA(01) | MIAMI- DADE CIRCUIT COURT | 2014-12-09 | 2020-07-08 | $6,750.00 | GEC REHAB & THERAPHY SERVICES, INC., C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| Reg. Agent Change | 2014-10-17 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-02-10 |
| ANNUAL REPORT | 2008-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
