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GARD ENTERTAINMENT INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of GARD ENTERTAINMENT INC., NEW YORK 4009682 NEW YORK

Key Officers & Management

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

Events

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 - -

Documents

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