| Entity Name: | E-GUARDIAN SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E-GUARDIAN 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: | 31 Jul 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P09000064853 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 WASHINGTON AVENUE, SUITE 240, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 555 WASHINGTON AVENUE, SUITE 240, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWEENEY RONALD | President | 555 WASHINGTON AVENUE, SUITE 240, MIAMI BEACH, FL, 33139 |
| BOYA, III RICHARD | Vice President | 555 WASHINGTON AVENUE, SUITE 240, MIAMI BEACH, FL, 33139 |
| ADAIR ROBERT | Vice President | 555 WASHINGTON AVENUE, SUITE 240, MIAMI BEACH, FL, 33139 |
| SWEENEY RONALD | Agent | 555 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-30 | 555 WASHINGTON AVENUE, SUITE 240, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-30 | 555 WASHINGTON AVENUE, SUITE 240, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-30 | 555 WASHINGTON AVENUE, SUITE 240, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-30 | SWEENEY, RONALD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-06-30 |
| Domestic Profit | 2009-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
