| Entity Name: | GUIDENT TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUIDENT TECHNOLOGIES, 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: |
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: | 08 Apr 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Dec 2012 (12 years ago) |
| Document Number: | P97000032125 |
| FEI/EIN Number |
593439605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 Legato Road, Fairfax, VA, 22033, US |
| Mail Address: | 4000 Legato Road, Fairfax, VA, 22033, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GUIDENT TECHNOLOGIES, INC., NEW YORK | 5315894 | NEW YORK |
| Headquarter of | GUIDENT TECHNOLOGIES, INC., COLORADO | 20181029136 | COLORADO |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Brabston Jim | Chief Executive Officer | 4000 Legato Road, Fairfax, VA, 22033 |
| Brabston Jim | Director | 4000 Legato Road, Fairfax, VA, 22033 |
| Brabston Jim | President | 4000 Legato Road, Fairfax, VA, 22033 |
| Cormier Joseph | Secretary | 4000 Legato Road, Fairfax, VA, 22033 |
| Cormier Joseph | Treasurer | 4000 Legato Road, Fairfax, VA, 22033 |
| Cormier Joseph | Chief Financial Officer | 4000 Legato Road, Fairfax, VA, 22033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-14 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 4000 Legato Road, Suite 600, Fairfax, VA 22033 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 4000 Legato Road, Suite 600, Fairfax, VA 22033 | - |
| AMENDMENT | 2012-12-21 | - | - |
| AMENDED AND RESTATEDARTICLES | 2010-12-07 | - | - |
| AMENDMENT | 1998-12-22 | - | - |
| AMENDMENT AND NAME CHANGE | 1998-06-10 | GUIDENT TECHNOLOGIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-05-15 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-24 |
| Reg. Agent Change | 2022-02-14 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
