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GUARDIAN HURRICANE PROTECTION PRODUCTS, INC. - Florida Company Profile

Company Details

Entity Name: GUARDIAN HURRICANE PROTECTION PRODUCTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUARDIAN HURRICANE PROTECTION PRODUCTS, 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: 07 Jun 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Apr 2006 (19 years ago)
Document Number: P00000057606
FEI/EIN Number 651015620

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5733 NW 159 AVE, MIAMI LAKES, FL, 33014, US
Mail Address: 5733 NW 159 AVE, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GUARDIAN HURRICANE PROTECTION PRODUCTS 401(K) PROFIT SHARING PLAN 2023 651015620 2025-02-05 GUARDIAN HURRICANE PROTECTION PRODUCTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 332900
Sponsor’s telephone number 3058057050
Plan sponsor’s address 5729 NW 159 STREET, MIAMI LAKES, FL, 33014
GUARDIAN HURRICANE PROTECTION PRODUCTS 401(K) PROFIT SHARING PLAN 2022 651015620 2023-06-27 GUARDIAN HURRICANE PROTECTION PRODUCTS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 332900
Sponsor’s telephone number 3058057050
Plan sponsor’s address 5729 NW 159 STREET, MIAMI LAKES, FL, 33014
GUARDIAN HURRICANE PROTECTION PRODUCTS, INC DEFINED BENEFIT PLAN 2010 651015620 2011-09-08 GUARDIAN HURRICANE PROTECTION PRODUCTS, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-01
Business code 811490
Sponsor’s telephone number 3058057050
Plan sponsor’s address 7831 NW 72 AVE, MEDLEY, FL, 33166

Plan administrator’s name and address

Administrator’s EIN 651015620
Plan administrator’s name GUARDIAN HURRICANE PROTECTION PRODUCTS, INC
Plan administrator’s address 7831 NW 72 AVE, MEDLEY, FL, 33166
Administrator’s telephone number 3058057050

Signature of

Role Plan administrator
Date 2011-09-08
Name of individual signing JAMES CONSOLATI
Valid signature Filed with authorized/valid electronic signature
GUARDIAN HURRICANE PROTECTION PRODUCTS, INC DEFINED BENEFIT PLAN 2010 651015620 2011-09-08 GUARDIAN HURRICANE PROTECTION PRODUCTS, INC 3
Three-digit plan number (PN) 001
Effective date of plan 2006-12-01
Business code 811490
Sponsor’s telephone number 3058057050
Plan sponsor’s address 7831 NW 72 AVE, MEDLEY, FL, 33166

Plan administrator’s name and address

Administrator’s EIN 651015620
Plan administrator’s name GUARDIAN HURRICANE PROTECTION PRODUCTS, INC
Plan administrator’s address 7831 NW 72 AVE, MEDLEY, FL, 33166
Administrator’s telephone number 3058057050

Signature of

Role Plan administrator
Date 2011-09-08
Name of individual signing JAMES CONSOLATI
Valid signature Filed with authorized/valid electronic signature
GUARDIAN HURRICANE PROTECTION PRODUCTS, INC. DEFINED BENEFIT PLAN 2009 651015620 2011-08-22 GUARDIAN HURRICANE PROTECTION PRODUCTS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-01
Business code 811490
Sponsor’s telephone number 3058057050
Plan sponsor’s address 7831 NW 72 AVENUE, MEDLEY, FL, 33166

Plan administrator’s name and address

Administrator’s EIN 651015620
Plan administrator’s name GUARDIAN HURRICANE PROTECTION PRODUCTS, INC.
Plan administrator’s address 7831 NW 72 AVENUE, MEDLEY, FL, 33166
Administrator’s telephone number 3058057050

Signature of

Role Plan administrator
Date 2011-08-22
Name of individual signing JAMES CONSOLATI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Ramos Pablo J President 5733 NW 159 AVE, MIAMI LAKES, FL, 33014
Gonzalez Ivan J Vice President 5733 NW 159 AVE, MIAMI LAKES, FL, 33014
Ramos Pablo J Agent 5733 NW 159 AVE, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 5733 NW 159 AVE, MIAMI LAKES, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 5733 NW 159 AVE, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2024-02-09 5733 NW 159 AVE, MIAMI LAKES, FL 33014 -
REGISTERED AGENT NAME CHANGED 2024-02-01 Ramos, Pablo J -
AMENDMENT 2006-04-10 - -
CANCEL ADM DISS/REV 2005-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2003-12-04 - -
AMENDMENT 2003-10-15 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-02-22
AMENDED ANNUAL REPORT 2020-10-27
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State