| Entity Name: | GUARDIAN CARE OF PALM BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUARDIAN CARE OF PALM BEACH, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 May 2009 (16 years ago) |
| Document Number: | P09000040514 |
| FEI/EIN Number |
270200851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7100 CAMINO REAL, Boca raton, FL, 33433, US |
| Mail Address: | 7100 CAMINO REAL, Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1053600692 | 2011-04-05 | 2023-11-02 | 7100 CAMINO REAL STE 302-5, BOCA RATON, FL, 334335510, US | 7100 CAMINO REAL STE 302-5, BOCA RATON, FL, 334335510, US | |||||||||||||||
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| Phone | +1 561-865-5023 |
| Fax | 5618655148 |
Authorized person
| Name | SUZANNE DUCASSE |
| Role | ADMINISTRATOR |
| Phone | 5618655023 |
Taxonomy
| Taxonomy Code | 251E00000X - Home Health Agency |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| ASER HOLDINGS LLC | Owner | - |
| ducasse suzanne | Agent | 7100 CAMINO REAL, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-11 | 7100 CAMINO REAL, SUITE 302-5, Boca raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-11 | 7100 CAMINO REAL, SUITE 302-5, Boca raton, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-11 | 7100 CAMINO REAL, SUITE 302-5, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | ducasse, suzanne | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000571788 | ACTIVE | 50-2022-CC-004124-XXXX-MB | PALM BEACH COUNTY COURT | 2022-08-26 | 2027-12-29 | $15,512.37 | NORGUARD INSURANCE COMPANY, 16 S. RIVER STREET, WILKES-BARRE, PA 18703 |
| J22000238792 | ACTIVE | 1000000921535 | PALM BEACH | 2022-04-26 | 2032-05-18 | $ 1,620.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000190886 | ACTIVE | 1000000918829 | PALM BEACH | 2022-03-23 | 2032-04-20 | $ 411.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000494728 | ACTIVE | 1000000899869 | PALM BEACH | 2021-08-30 | 2031-09-29 | $ 438.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000228324 | ACTIVE | 1000000881689 | PALM BEACH | 2021-04-09 | 2031-05-12 | $ 1,202.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000464550 | LAPSED | 50-2018-CC-0078 | PALM BEACH COUNTY COURT CLERK | 2019-06-18 | 2024-07-09 | $9,826.37 | ABILITY NETWORK INC., A DELAWARE CORPORATION AUTHORIZED, 100 N. 6TH ST., #900A, MINNEAPOLIS, MN 55403 |
| J18000785519 | TERMINATED | 1000000803160 | PALM BEACH | 2018-11-07 | 2028-12-05 | $ 1,824.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| AMENDED ANNUAL REPORT | 2023-12-11 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-05-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4221867410 | 2020-05-08 | 0455 | PPP | 7100 W CAMINO REAL STE 302 24, BOCA RATON, FL, 33433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
