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  5. ESTATE AND GUARDIANSHIP MANAGEMENT SERVICES INC.

ESTATE AND GUARDIANSHIP MANAGEMENT SERVICES INC.

Company Details

Entity Name: ESTATE AND GUARDIANSHIP MANAGEMENT SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Sep 2005 (19 years ago)
Document Number: P05000123720
FEI/EIN Number 203449652
Address: 6230 SCOTT ST., SUITE 211, PUNTA GORDA, FL, 33950, US
Mail Address: 6230 SCOTT ST., SUITE 211, PUNTA GORDA, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESTATE AND GUARDIANSHIP MANAGEMENT SERVICES, INC. 401(K) PLAN & TRUST 2022 203449652 2024-01-17 ESTATE AND GUARDIANSHIP MANAGEMENT SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 624100
Sponsor’s telephone number 9417434151
Plan sponsor’s address 6230 SCOTT STREET, SUITE 211, PUNTA GORDA, FL, 33950

Signature of
Role Plan administrator
Date 2024-01-17
Name of individual signing ROBIN L. VAZQUEZ
Valid signature Filed with authorized/valid electronic signature
ESTATE AND GUARDIANSHIP MANAGEMENT SERVICES, INC. 401(K) PLAN & TRUST 2021 203449652 2023-01-24 ESTATE AND GUARDIANSHIP MANAGEMENT SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 624100
Sponsor’s telephone number 9417434151
Plan sponsor’s address 6230 SCOTT STREET, SUITE 211, PUNTA GORDA, FL, 33950

Signature of
Role Plan administrator
Date 2023-01-24
Name of individual signing ROBIN L. VAZQUEZ
Valid signature Filed with authorized/valid electronic signature
ESTATE AND GUARDIANSHIP MANAGEMENT SERVICES, INC. 401(K) PLAN & TRUST 2020 203449652 2023-01-24 ESTATE AND GUARDIANSHIP MANAGEMENT SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 624100
Sponsor’s telephone number 9417434151
Plan sponsor’s address 6230 SCOTT STREET, SUITE 211, PUNTA GORDA, FL, 33950

Signature of
Role Plan administrator
Date 2023-01-24
Name of individual signing ROBIN L. VAZQUEZ
Valid signature Filed with authorized/valid electronic signature
ESTATE AND GUARDIANSHIP MANAGEMENT SERVICES, INC. 401(K) PLAN & TRUST 2020 203449652 2021-10-08 ESTATE AND GUARDIANSHIP MANAGEMENT SERVICES, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 624100
Sponsor’s telephone number 9417434151
Plan sponsor’s address 6230 SCOTT STREET, SUITE 211, PUNTA GORDA, FL, 33950

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing ROBIN L. VAZQUEZ
Valid signature Filed with authorized/valid electronic signature
ESTATE AND GUARDIANSHIP MANAGEMENT SERVICES, INC. 401(K) PLAN & TRUST 2019 203449652 2020-10-09 ESTATE AND GUARDIANSHIP MANAGEMENT SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 624100
Sponsor’s telephone number 9417434151
Plan sponsor’s address 6230 SCOTT STREET, SUITE 211, PUNTA GORDA, FL, 33950

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing ROBIN L. VAZQUEZ
Valid signature Filed with authorized/valid electronic signature
ESTATE AND GUARDIANSHIP MANAGEMENT SERVICES, INC. 401(K) PLAN & TRUST 2018 203449652 2019-10-07 ESTATE AND GUARDIANSHIP MANAGEMENT SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 624100
Sponsor’s telephone number 9417434151
Plan sponsor’s address 6230 SCOTT STREET, SUITE 211, PUNTA GORDA, FL, 33950

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing ROBIN L. VAZQUEZ
Valid signature Filed with authorized/valid electronic signature
ESTATE AND GUARDIANSHIP MANAGEMENT SERVICES, INC. 401(K) PLAN & TRUST 2017 203449652 2018-10-04 ESTATE AND GUARDIANSHIP MANAGEMENT SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 624100
Sponsor’s telephone number 9417434151
Plan sponsor’s address 6230 SCOTT STREET, SUITE 211, PUNTA GORDA, FL, 33950

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing ROBIN L. VAZQUEZ
Valid signature Filed with authorized/valid electronic signature
ESTATE AND GUARDIANSHIP MANAGEMENT SERVICES, INC. 401(K) PLAN & TRUST 2016 203449652 2017-07-12 ESTATE AND GUARDIANSHIP MANAGEMENT SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 624100
Sponsor’s telephone number 9417434151
Plan sponsor’s address 6230 SCOTT STREET, SUITE 211, PUNTA GORDA, FL, 33950

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing ROBIN L. VAZQUEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
VAZQUEZ ROBIN L Agent 230 VENEZIA CT, PUNTA GORDA, FL, 33950

President

Name Role Address
VAZQUEZ ROBIN L President 230 VENEZIA CT, PUNTA GORDA, FL, 33950

Secretary

Name Role Address
VAZQUEZ ROBIN L Secretary 230 VENEZIA CT, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-02-08 6230 SCOTT ST., SUITE 211, PUNTA GORDA, FL 33950 No data
CHANGE OF PRINCIPAL ADDRESS 2012-05-30 6230 SCOTT ST., SUITE 211, PUNTA GORDA, FL 33950 No data
REGISTERED AGENT ADDRESS CHANGED 2007-03-02 230 VENEZIA CT, PUNTA GORDA, FL 33950 No data

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2977307309 2020-04-29 0455 PPP 6230 Scott Street Unite 211,, Punta Gorda, FL, 33950
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45395
Loan Approval Amount (current) 45395
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Punta Gorda, CHARLOTTE, FL, 33950-0200
Project Congressional District FL-17
Number of Employees 3
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45831.54
Forgiveness Paid Date 2021-04-21

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Date of last update: 01 Feb 2025

Sources: Florida Department of State

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