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GUARDIAN FUELING TECHNOLOGIES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: GUARDIAN FUELING TECHNOLOGIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUARDIAN FUELING TECHNOLOGIES, 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: 15 Aug 2000 (25 years ago)
Date of dissolution: 01 Jul 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 01 Jul 2015 (10 years ago)
Document Number: P00000077050
FEI/EIN Number 593666776

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

Address: 9452 PHILIPS HIGHWAY, SUITE 5, JACKSONVILLE, FL, 32256
Mail Address: 9452 PHILIPS HIGHWAY, SUITE 5, JACKSONVILLE, FL, 32256
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GUARDIAN FUELING TECHNOLOGIES, INC., MISSISSIPPI 952767 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GUARDIAN FUELING TECHNOLOGIES, INC. WELFARE PLAN 2012 593666776 2014-12-16 GUARDIAN FUELING TECHNOLOGIES, INC. 166
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2006-01-01
Business code 811310
Sponsor’s telephone number 9046800850
Plan sponsor’s mailing address 9452 PHILIPS HIGHWAY, SUITE 5, JACKSONVILLE, FL, 32256
Plan sponsor’s address 9452 PHILIPS HIGHWAY, SUITE 5, JACKSONVILLE, FL, 32256

Number of participants as of the end of the plan year

Active participants 98

Signature of

Role Plan administrator
Date 2013-07-09
Name of individual signing PATRICK REESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-09
Name of individual signing KATHERINE HAYES
Valid signature Filed with authorized/valid electronic signature
GUARDIAN FUELING TECHNOLOGIES, INC. WELFARE PLAN 2012 593666776 2013-07-15 GUARDIAN FUELING TECHNOLOGIES, INC. 166
Three-digit plan number (PN) 505
Effective date of plan 2006-01-01
Business code 811310
Sponsor’s telephone number 9046800850
Plan sponsor’s mailing address 9452 PHILIPS HIGHWAY, SUITE 5, JACKSONVILLE, FL, 32256
Plan sponsor’s address 9452 PHILIPS HIGHWAY, SUITE 5, JACKSONVILLE, FL, 32256

Number of participants as of the end of the plan year

Active participants 98

Signature of

Role Plan administrator
Date 2013-07-09
Name of individual signing PATRICK REESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-09
Name of individual signing KATHERINE HAYES
Valid signature Filed with authorized/valid electronic signature
GUARDIAN FUELING TECHNOLOGIES, INC. 401 (K) PLAN 2009 593666776 2010-08-13 GUARDIAN FUELING TECHNOLOGIES, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 811310
Sponsor’s telephone number 9046800850
Plan sponsor’s address PO BOX 58120, JACKSONVILLE, FL, 322418120

Plan administrator’s name and address

Administrator’s EIN 593666776
Plan administrator’s name GUARDIAN FUELING TECHNOLOGIES, INC.
Plan administrator’s address PO BOX 58120, JACKSONVILLE, FL, 322418120
Administrator’s telephone number 9046800850

Signature of

Role Plan administrator
Date 2010-08-13
Name of individual signing PATRICK REESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-13
Name of individual signing PATRICK REESE
Valid signature Filed with authorized/valid electronic signature
GUARDIAN FUELING TECHNOLOGIES, INC. 401 (K) PLAN 2009 593666776 2010-07-27 GUARDIAN FUELING TECHNOLOGIES, INC. 118
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 811310
Sponsor’s telephone number 9042602828
Plan sponsor’s address PO BOX 58120, JACKSONVILLE, FL, 322418120

Plan administrator’s name and address

Administrator’s EIN 593666776
Plan administrator’s name GUARDIAN FUELING TECHNOLOGIES, INC.
Plan administrator’s address PO BOX 58120, JACKSONVILLE, FL, 322418120
Administrator’s telephone number 9042602828

Signature of

Role Plan administrator
Date 2010-07-27
Name of individual signing KATHERINE A HAYES
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing KATHERINE A HAYES
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
NELSON MULLINS RILEY & SCARBOROUGH, L.L.P. Agent ATTN: DANIEL B. NUNN, JR., JACKSONVILLE, FL, 32202
BATCHELOR JOEY Director 243 ST. JOHNS FOREST BOULEVARD, JACKSONVILLE, FL, 32259
BATCHELOR JOEY President 243 ST. JOHNS FOREST BOULEVARD, JACKSONVILLE, FL, 32259
REESE PATRICK Director 2837 SPANISH COVE TRAIL, JACKSONVILLE, FL, 32257
REESE PATRICK Chief Financial Officer 2837 SPANISH COVE TRAIL, JACKSONVILLE, FL, 32257
OTTENSTROER DUANE L Director 10739 DEERWOOD PARK BOULEVARD, STE. 1032, JACKSONVILLE, FL, 32256
OTTENSTROER DUANE L Chairman 10739 DEERWOOD PARK BOULEVARD, STE. 1032, JACKSONVILLE, FL, 32256
HAMILTON WENDY O Director 1638 MANDARIN MANOR ROAD, JACKSONVILLE, FL, 32223

Events

Event Type Filed Date Value Description
CONVERSION 2015-07-01 - CONVERSION MEMBER. RESULTING CORPORATION WAS L15000111357. CONVERSION NUMBER 500000152655
REGISTERED AGENT NAME CHANGED 2015-01-22 NELSON MULLINS RILEY & SCARBOROUGH, L.L.P. -
REGISTERED AGENT ADDRESS CHANGED 2014-02-20 ATTN: DANIEL B. NUNN, JR., 50 NORTH LAURA STREET, SUITE 2850, JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2007-03-13 9452 PHILIPS HIGHWAY, SUITE 5, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2007-03-13 9452 PHILIPS HIGHWAY, SUITE 5, JACKSONVILLE, FL 32256 -
AMENDMENT 2004-07-19 - -
AMENDMENT 2001-07-09 - -
AMENDMENT AND NAME CHANGE 2001-02-20 GUARDIAN FUELING TECHNOLOGIES, INC. -

Documents

Name Date
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-02-20
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-02-01
ANNUAL REPORT 2009-03-12
ANNUAL REPORT 2008-02-27
ANNUAL REPORT 2007-03-13
ANNUAL REPORT 2006-03-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315483412 0419700 2012-01-06 609 BLANDING BLVD., ORANGE PARK, FL, 32073
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2012-01-12
Emphasis S: FALL FROM HEIGHT
Case Closed 2012-05-01

Related Activity

Type Referral
Activity Nr 203118187
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19100067 C02 V
Issuance Date 2012-01-24
Abatement Due Date 2012-01-27
Current Penalty 9600.0
Initial Penalty 12600.0
Nr Instances 1
Nr Exposed 1
Gravity 10
313872855 0419700 2009-11-06 1545 BLANDING BLVD, MIDDLEBURG, FL, 32068
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2009-11-10
Emphasis S: FALL FROM HEIGHT, S: POWERED IND VEHICLE
Case Closed 2009-12-07

Related Activity

Type Referral
Activity Nr 201358215
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100067 C02 V
Issuance Date 2009-11-12
Abatement Due Date 2009-11-17
Current Penalty 7000.0
Initial Penalty 10000.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 03
310028261 0419700 2006-10-23 551 CASSAT AVENUE, JACKSONVILLE, FL, 32205
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2006-10-23
Emphasis L: FALL, S: FALL FROM HEIGHT, S: COMMERCIAL CONSTR, S: POWERED IND VEHICLE
Case Closed 2007-07-27

Related Activity

Type Referral
Activity Nr 201356284
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100067 C02 V
Issuance Date 2006-11-06
Abatement Due Date 2006-11-09
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100067 C02 IV
Issuance Date 2006-11-06
Abatement Due Date 2006-11-09
Nr Instances 1
Nr Exposed 1
Gravity 10

Date of last update: 01 Mar 2025

Sources: Florida Department of State