| Entity Name: | GUARDIAN DIVERSIFIED GROUPE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUARDIAN DIVERSIFIED GROUPE, INC. 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: | 24 Jun 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000053582 |
| FEI/EIN Number |
650676690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2429 NEWPORT ROAD, NORTHBROOK, IL, 60062-6533, US |
| Mail Address: | 2429 NEWPORT ROAD, NORTHBROOK, IL, 60062-6533, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOVANDA LOUIS E | President | 2429 NEWPORT RD, NORTHBROOK, IL, 600626533 |
| EVERETT CHARLOTTE | Vice President | 2429 NEWPORT ROAD, NORTHBROOK, IL, 600626533 |
| EVERETT CHARLOTTE | Secretary | 2429 NEWPORT ROAD, NORTHBROOK, IL, 600626533 |
| EVERETT CHARLOTTE | Treasurer | 2429 NEWPORT ROAD, NORTHBROOK, IL, 600626533 |
| STOLLER WILLIAM J | Vice President | 2429 NEWPORT ROAD, NORTHBROOK, IL, 600626533 |
| AMERILAWYER CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2000-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-27 | 2429 NEWPORT ROAD, NORTHBROOK, IL 60062-6533 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-27 | 2429 NEWPORT ROAD, NORTHBROOK, IL 60062-6533 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000021176 | LAPSED | 00-24199-SP23-2 | DADE COUNTY COURT | 2001-10-22 | 2006-10-30 | $1,328.10 | KEITH MACK LLP, 200 SOUTH BISCAYNE BLVD., MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-09-06 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-05-17 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-05-15 |
| Amendment | 2000-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
