| Entity Name: | GUARDSOURCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUARDSOURCE 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: | 09 Oct 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000108976 |
| FEI/EIN Number |
043722234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10145 N.W. 19TH ST., MIAMI, FL, 33172 |
| Mail Address: | 10145 N.W. 19TH ST., MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARRELL RONALD | Director | 10145 N.W. 19TH ST., MIAMI, FL, 33172 |
| MILLS ROBERT | Director | 10145 NW 19TH ST, MIAMI, FL, 33172 |
| FLYNN SEAN | Officer | 10145 NW 19 STREET, MIAMI, FL, 33172 |
| FLYNN SEAN | Agent | 10145 N.W. 19TH ST., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | FLYNN, SEAN | - |
| MERGER | 2005-10-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000053685 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-06 | 10145 N.W. 19TH ST., MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2003-06-06 | 10145 N.W. 19TH ST., MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-06 | 10145 N.W. 19TH ST., MIAMI, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000165657 | ACTIVE | 1000000255063 | DADE | 2012-02-29 | 2032-03-07 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-18 |
| Merger | 2005-10-18 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-03-19 |
| REINSTATEMENT | 2003-06-06 |
| Domestic Profit | 2002-10-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
