| Entity Name: | GUARDIAN INTERNATIONAL INVESTMENT SERVICES LIMITED COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Jul 1992 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P39630 |
| FEI/EIN Number |
760348342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ORESTE TONARELLI, 201 S. BISCAYNE BLVD., SUITE 1200, MIAMI, FL, 33131 |
| Mail Address: | % ORESTE TONARELLI, 201 S. BISCAYNE BLVD., SUITE 1200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| TONARELLI, ORESTE | Agent | 201 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| STANFORD, R. ALLEN | Chairman | 5050 WESTHEIMER, HOUSTON, TX |
| STANFORD, JAMES A. | Director | 508 E. MILAM, MEXIA, TX |
| CALDWELL, DON S., JR. | Director | 1001 ROSS AVE., NO. 6, MEXIA, TX |
| TONARELLI, ORESTE | President | 201 S BISCAYNE BLVD 1200, MIAMI, FL |
| SUAREZ YOLANDA M | Secretary | 5050 WESTHEIMER, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
