| Entity Name: | GUARDIAN INFORMATION SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUARDIAN INFORMATION SYSTEMS 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: | 17 Jul 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000081997 |
| FEI/EIN Number |
743227275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 589 - 2 BLANDING BLVD., ORANGE PARK, FL, 32073 |
| Mail Address: | 589 - 2 BLANDING BLVD., ORANGE PARK, FL, 32073 |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMILTON MICHAEL | President | 3210 TRISHAS CT., GREEN COVE SPRINGS, FL, 32043 |
| HAMILTON MICHAEL | Vice President | 3210 TRISHAS CT., GREEN COVE SPRINGS, FL, 32043 |
| HAMILTON MICHAEL | Secretary | 3210 TRISHAS CT., GREEN COVE SPRINGS, FL, 32043 |
| HAMILTON MICHAEL | Treasurer | 3210 TRISHAS CT., GREEN COVE SPRINGS, FL, 32043 |
| HAMILTON VALERIE L | Agent | 589 - 2 BLANDING BLVD., ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | HAMILTON, VALERIE L | - |
| VOLUNTARY DISSOLUTION | 2008-05-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-27 | 589 - 2 BLANDING BLVD., ORANGE PARK, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-27 | 589 - 2 BLANDING BLVD., ORANGE PARK, FL 32073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-27 | 589 - 2 BLANDING BLVD., ORANGE PARK, FL 32073 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000312640 | ACTIVE | 1000000215953 | CLAY | 2011-05-16 | 2031-05-18 | $ 813.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J10000784659 | LAPSED | 2010-CA-605 | CIRCUIT COURT, CLAY COUNTY | 2010-06-28 | 2015-07-21 | $41,977.27 | FIRST COAST COMMUNITY BANK, 1750 SOUTH 14TH STREET, FERNANDINA BEACH, FL 32034 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| Reg. Agent Change | 2008-05-27 |
| ANNUAL REPORT | 2008-03-04 |
| Domestic Profit | 2007-07-17 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2827785010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
