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GUARD INFORMATION SERVICES, CORP.

GUARD INFORMATION SERVICES, CORP.

Company Details

Entity Name:	GUARD INFORMATION SERVICES, CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	05 Apr 2002 (23 years ago)
Date of dissolution:	26 Sep 2008 (16 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (16 years ago)
Document Number:	P02000037379
FEI/EIN Number	020578680
Address:	11260 NW 18 STREET, PLANTATION, FL, 33323
Mail Address:	11260 NW 18 STREET, PLANTATION, FL, 33323
ZIP code:	33323
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
NATIONS BUSINESS CENTER, INC.	Agent	2510 NW 97TH AVENUE, MIAMI, FL, 33172

Director

Name	Role	Address
MARTELLO EDUARDO A	Director	OLAZABAL 3160 2B, BUENOS AIRES, AG, 1428

President

Name	Role	Address
MARTELLO EDUARDO A	President	OLAZABAL 3160 2B, BUENOS AIRES, AG, 1428

Vice President

Name	Role	Address
ZANARDI OCAMPO CARLOS MARIA	Vice President	AMENABAR 3240 14D, CAPITAL FEDERAL, AG

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2007-06-06	2510 NW 97TH AVENUE, SUITE 140, MIAMI, FL 33172	No data
CANCEL ADM DISS/REV	2007-06-06	No data	No data
REGISTERED AGENT NAME CHANGED	2007-06-06	NATIONS BUSINESS CENTER, INC.	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	No data	No data
CANCEL ADM DISS/REV	2003-10-09	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2003-10-09	11260 NW 18 STREET, PLANTATION, FL 33323	No data
CHANGE OF MAILING ADDRESS	2003-10-09	11260 NW 18 STREET, PLANTATION, FL 33323	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	No data	No data

Documents

Name	Date
REINSTATEMENT	2007-06-06
ANNUAL REPORT	2005-03-16
ANNUAL REPORT	2004-02-02
REINSTATEMENT	2003-10-09
Domestic Profit	2002-04-05

Date of last update: 03 Feb 2025

Sources: Florida Department of State