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GARDA CORPORATION - Florida Company Profile

Company Details

Entity Name: GARDA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GARDA CORPORATION 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: 04 Nov 2011 (13 years ago)
Date of dissolution: 05 Oct 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Oct 2021 (4 years ago)
Document Number: P11000096466
FEI/EIN Number 990371175

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 407 NW 10TH TERRACE, HALLANDALE BEACH, FL, 33009, US
Mail Address: 407 NW 10TH TERRACE, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURRINI FILIPPO G Director 407 NW 10TH TERRACE, HALLANDALE BEACH, FL, 33009
ALVES MIRANDA ANA L Director 407 NW 10TH TERRACE, HALLANDALE BEACH, FL, 33009
CORPORATE MAINTENANCE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-10-05 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-15 407 NW 10TH TERRACE, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2013-04-15 407 NW 10TH TERRACE, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-05 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 -

Documents

Name Date
Voluntary Dissolution 2021-10-05
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-28
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State