| Entity Name: | GARD ENTERTAINMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARD ENTERTAINMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Apr 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Feb 2015 (10 years ago) |
| Document Number: | P04000059962 |
| FEI/EIN Number |
200988940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 BROKEN SOUND PARKWAY NW, SUITE 200, BOCA RATON, FL, 33487, US |
| Mail Address: | 6800 BROKEN SOUND PARKWAY NW, SUITE 200, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GARD ENTERTAINMENT INC., NEW YORK | 4009682 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| STATON DAN | Director | 6800 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487 |
| BELL MARC | Director | 6800 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487 |
| BELL MARC | Agent | 6800 BROKEN SOUND PARKWAY NW, SUITE 200, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 6800 BROKEN SOUND PARKWAY NW, SUITE 200, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 6800 BROKEN SOUND PARKWAY NW, SUITE 200, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-16 | BELL, MARC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-16 | 6800 BROKEN SOUND PARKWAY NW, SUITE 200, BOCA RATON, FL 33487 | - |
| REINSTATEMENT | 2015-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-16 |
| Reg. Agent Change | 2020-03-16 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
