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GUARDIAN FINANCIAL NETWORK, INC - Florida Company Profile

Company Details

Entity Name: GUARDIAN FINANCIAL NETWORK, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUARDIAN FINANCIAL NETWORK, 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: 03 Jan 2002 (23 years ago)
Date of dissolution: 24 May 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 24 May 2018 (7 years ago)
Document Number: P02000001059
FEI/EIN Number 300014782

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

Address: 8409 N Military Trail, Palm Beach Gardens, FL, 33410, US
Mail Address: 8409 N Military Trail, Palm Beach Gardens, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRACEY PATRICIA M President 101 ALBACORE LANE, JUPITER, FL, 33477
TRACEY PATRICIA M Agent 8409 N Military Trail, Palm Beach Gardens, FL, 33410

Events

Event Type Filed Date Value Description
CONVERSION 2018-05-24 - CONVERSION MEMBER. RESULTING CORPORATION WAS L18000140358. CONVERSION NUMBER 100000182681
CHANGE OF PRINCIPAL ADDRESS 2018-03-11 8409 N Military Trail, 111, Palm Beach Gardens, FL 33410 -
CHANGE OF MAILING ADDRESS 2018-03-11 8409 N Military Trail, 111, Palm Beach Gardens, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-11 8409 N Military Trail, 111, Palm Beach Gardens, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-02-24
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3933467303 2020-04-29 0455 PPP 8409 North Military Trail Suite 111, PALM BEACH GARDENS, FL, 33410
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25500
Loan Approval Amount (current) 25500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33410-1000
Project Congressional District FL-21
Number of Employees 4
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 25718.67
Forgiveness Paid Date 2021-03-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State