| Entity Name: | GUARD HILL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUARD HILL 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: | 26 Apr 1994 (31 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P94000031688 |
| FEI/EIN Number |
650488783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 S.E. 5TH AVE., S-1102, BOCA RATON, FL, 33342-5515 |
| Mail Address: | 500 S.E. 5TH AVE., S-1102, BOCA RATON, FL, 33342-5515 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALMAN ERNEST | Director | 2342 SOUTH OCEAN BLVD., HIGHLAND BEACH, FL |
| KALMAN ERNEST | President | 2342 SOUTH OCEAN BLVD., HIGHLAND BEACH, FL |
| KALMAN ERNEST | Vice President | 2342 SOUTH OCEAN BLVD., HIGHLAND BEACH, FL |
| KALMAN ERNEST | Secretary | 2342 SOUTH OCEAN BLVD., HIGHLAND BEACH, FL |
| KALMAN ERNEST | Treasurer | 2342 SOUTH OCEAN BLVD., HIGHLAND BEACH, FL |
| WEINER MICHAEL S | Agent | 102 NORTH SWINTON AVENUE, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2000-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-29 | 500 S.E. 5TH AVE., S-1102, BOCA RATON, FL 33342-5515 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-29 | 500 S.E. 5TH AVE., S-1102, BOCA RATON, FL 33342-5515 | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-29 | WEINER, MICHAEL SESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-29 | 102 NORTH SWINTON AVENUE, DELRAY BEACH, FL 33444 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-04-17 |
| Amendment | 2000-09-29 |
| ANNUAL REPORT | 2000-02-14 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-08-26 |
| ANNUAL REPORT | 1996-03-04 |
| ANNUAL REPORT | 1995-08-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
