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GARDEE USA REALTY, INC. - Florida Company Profile

Company Details

Entity Name: GARDEE USA REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GARDEE USA REALTY, 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: 19 Feb 2009 (16 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: P09000015690
Address: 5045 CAPE HATTERAS DRIVE, CLERMONT, FL, 34714, US
Mail Address: 5045 CAPE HATTERAS DRIVE, CLERMONT, FL, 34714, US
ZIP code: 34714
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARDEE AHMED President 5045 CAPE HATTERAS DRIVE, CLERMONT, FL, 34714
GARDEE AHMED Director 5045 CAPE HATTERAS DRIVE, CLERMONT, FL, 34714
GARDEE MARGARET Secretary 5045 CAPE HATTERAS DRIVE, CLERMONT, FL, 34714
GARDEE MARGARET Director 5045 CAPE HATTERAS DRIVE, CLERMONT, FL, 34714
GARDEE NOMAAN Treasurer 5045 CAPE HATTERAS DRIVE, CLERMONT, FL, 34714
GARDEE NOMAAN Director 5045 CAPE HATTERAS DRIVE, CLERMONT, FL, 34714
GARDEE AHMED Agent 5045 CAPE HATTERAS DRIVE, CLERMONT, FL, 34714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
NAME CHANGE AMENDMENT 2009-03-30 GARDEE USA REALTY, INC. -

Documents

Name Date
Name Change 2009-03-30
Domestic Profit 2009-02-19

Date of last update: 01 May 2025

Sources: Florida Department of State