| Entity Name: | GUARDIAN CARE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Apr 2000 (25 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P00000041104 |
| FEI/EIN Number | 651002103 |
| 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 | Agent | 5101 holatee TRAIL, SOUTHWEST RANCHES, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| BILBAO ERKYS M | President | 5101 holatee trail, SOUTHWEST RANCHES, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| BILBAO CASTOR M | Vice President | 5101 holatee trail, SOUTHWEST RANCHES, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| BILBAO ALEXANDER C | Treasurer | 5101 holatee trail, SOUTHWEST RANCHES, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| RIVERO MAITE E | Secretary | 14631 MUSTANG TRAIL, SOUTHWEST RANCHES, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 5101 Holatee Trail, SW Ranches, FL 33330 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 5101 holatee TRAIL, SOUTHWEST RANCHES, FL 33330 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-02-10 | BILBAO, ERKYS M | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 5101 Holatee Trail, SW Ranches, FL 33330 | No data |
| AMENDMENT | 2004-01-06 | No data | No data |
| AMENDMENT | 2003-12-23 | No data | No data |
| AMENDMENT | 2003-08-11 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
