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BIO GUARDIAN, INC.

Company Details

Entity Name: BIO GUARDIAN, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 16 Sep 2005 (19 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P05000128386
FEI/EIN Number 20-3497794
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

Agent

Name Role Address
DE FERIA, DELFIN A Agent 1901 NW 98TH AVE., PEMBROKE PINES, FL 33024

Director

Name Role Address
ESQUIVEL II, RAFAEL E Director 3350 SW 148TH AVE, MIRAMAR, FL 33027

President

Name Role Address
ESQUIVEL II, RAFAEL E President 3350 SW 148TH AVE, MIRAMAR, FL 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF MAILING ADDRESS 2012-05-01 8352 PINES BLVD., 125, PEMBROKE PINES, FL 33024 No data
REINSTATEMENT 2012-05-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-05-04 8352 PINES BLVD., 125, PEMBROKE PINES, FL 33024 No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-29 1901 NW 98TH AVE., PEMBROKE PINES, FL 33024 No data
REGISTERED AGENT NAME CHANGED 2007-03-21 DE FERIA, DELFIN A No data

Documents

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: 04 Jan 2025

Sources: Florida Department of State