| Entity Name: | GUARDIAN LION USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUARDIAN LION USA CORP 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: | 27 Mar 2018 (7 years ago) |
| Date of dissolution: | 19 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2023 (2 years ago) |
| Document Number: | P18000028649 |
| FEI/EIN Number |
824967809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6447 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 6447 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRABUCCO YAMILA | President | 6447 MIAMI LAKES DRIVE EAST #103 F, MIAMI LAKES, FL, 33014 |
| TRABUCCO YAMILA | Secretary | 6447 MIAMI LAKES DRIVE EAST #103 F, MIAMI LAKES, FL, 33014 |
| TRABUCCO YAMILA | Agent | 6447 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000063384 | FORUM GLOBAL LLC | EXPIRED | 2018-05-29 | 2023-12-31 | - | 407 LINCOLN RD STE, 11 H, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-02 | TRABUCCO, YAMILA | - |
| AMENDMENT | 2019-01-30 | - | - |
| AMENDMENT | 2018-11-26 | - | - |
| AMENDMENT | 2018-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-14 | 6447 MIAMI LAKES DRIVE EAST, STE 103F, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-14 | 6447 MIAMI LAKES DRIVE EAST, STE 103F, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-19 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-02 |
| Amendment | 2019-01-30 |
| ANNUAL REPORT | 2019-01-22 |
| Amendment | 2018-11-26 |
| Amendment | 2018-06-14 |
| Domestic Profit | 2018-03-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
