| Entity Name: | BIO GUARDIAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIO GUARDIAN, 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: |
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: | 16 Sep 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P05000128386 |
| FEI/EIN Number |
203497794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8352 PINES BLVD., 125, PEMBROKE PINES, FL, 33024 |
| Mail Address: | 1901 NW 98TH AVE., PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL II RAFAEL E | Director | 3350 SW 148TH AVE, MIRAMAR, FL, 33027 |
| ESQUIVEL II RAFAEL E | President | 3350 SW 148TH AVE, MIRAMAR, FL, 33027 |
| DE FERIA DELFIN A | Agent | 1901 NW 98TH AVE., PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 8352 PINES BLVD., 125, PEMBROKE PINES, FL 33024 | - |
| REINSTATEMENT | 2012-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-04 | 8352 PINES BLVD., 125, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 1901 NW 98TH AVE., PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-21 | DE FERIA, DELFIN A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-02-10 |
| Off/Dir Resignation | 2012-12-11 |
| REINSTATEMENT | 2012-05-01 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-28 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-05-04 |
| Domestic Profit | 2005-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
