| Entity Name: | GUARDLY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
GUARDLY CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 02 Feb 2022 (3 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 29 Jan 2024 (a year ago) |
| Document Number: | P22000010264 |
| FEI/EIN Number |
88-0793015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 936 SW 1st Avenue #1000, Miami, FL 33130 |
| Mail Address: | 936 SW 1st Avenue #1000, Miami, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| Zorrilla, Veny | Director | 936 SW 1st Avenue #1000, Miami, FL 33130 |
| Zorrilla, Veny | President | 936 SW 1st Avenue #1000, Miami, FL 33130 |
| Rodgers, Jake | Chief Information Officer | 936 SW 1st Avenue #1000, Miami, FL 33130 |
| Hasas, Elias | Chief Technology Officer | 936 SW 1st Avenue #1000, Miami, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2024-01-29 | - | - |
| REINSTATEMENT | 2024-01-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-08 | 936 SW 1st Avenue #1000, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-08 | 115 N Calhoun Street, Ste. 4, Tallahassee, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-08 | 936 SW 1st Avenue #1000, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-08 | Cogency Global Inc. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2024-01-29 |
| REINSTATEMENT | 2024-01-08 |
| Domestic Profit | 2022-02-02 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
