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E-GUARDIAN SYSTEMS, INC.

Company Details

Entity Name: E-GUARDIAN SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 31 Jul 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P09000064853
FEI/EIN Number N/A
Address: 555 WASHINGTON AVENUE, SUITE 240, MIAMI BEACH, FL 33139
Mail Address: 555 WASHINGTON AVENUE, SUITE 240, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SWEENEY, RONALD Agent 555 WASHINGTON AVENUE, SUITE 240, MIAMI BEACH, FL 33139

President

Name Role Address
SWEENEY, RONALD President 555 WASHINGTON AVENUE, SUITE 240, MIAMI BEACH, FL 33139

Vice President

Name Role Address
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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
REINSTATEMENT 2011-06-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-06-30 555 WASHINGTON AVENUE, SUITE 240, MIAMI BEACH, FL 33139 No data
REGISTERED AGENT ADDRESS CHANGED 2011-06-30 555 WASHINGTON AVENUE, SUITE 240, MIAMI BEACH, FL 33139 No data
CHANGE OF MAILING ADDRESS 2011-06-30 555 WASHINGTON AVENUE, SUITE 240, MIAMI BEACH, FL 33139 No data
REGISTERED AGENT NAME CHANGED 2011-06-30 SWEENEY, RONALD No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
REINSTATEMENT 2011-06-30
Domestic Profit 2009-07-31

Date of last update: 25 Jan 2025

Sources: Florida Department of State