| Entity Name: | GUARD INFORMATION SERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUARD INFORMATION SERVICES, CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MARTELLO EDUARDO A | Director | OLAZABAL 3160 2B, BUENOS AIRES, AG, 1428 |
| MARTELLO EDUARDO A | President | OLAZABAL 3160 2B, BUENOS AIRES, AG, 1428 |
| ZANARDI OCAMPO CARLOS MARIA | Vice President | AMENABAR 3240 14D, CAPITAL FEDERAL, AG |
| NATIONS BUSINESS CENTER, INC. | Agent | 2510 NW 97TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-06 | 2510 NW 97TH AVENUE, SUITE 140, MIAMI, FL 33172 | - |
| CANCEL ADM DISS/REV | 2007-06-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-06 | NATIONS BUSINESS CENTER, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2003-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-09 | 11260 NW 18 STREET, PLANTATION, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-09 | 11260 NW 18 STREET, PLANTATION, FL 33323 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| 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 Mar 2025
Sources: Florida Department of State
