| Entity Name: | GUARDIAN EQUITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUARDIAN EQUITIES, 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: | 14 Jan 1999 (26 years ago) |
| Date of dissolution: | 31 Jul 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jul 2006 (19 years ago) |
| Document Number: | P99000004300 |
| FEI/EIN Number |
593552787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1775 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10019 |
| Mail Address: | 3100 MONTICELLO AVE., SUITE 200, DALLAS, TX, 75205 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| ROTHENBERG ROBERT P | President | 1775 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10019 |
| PICKENS ERIN D | Executive Vice President | 3100 MONTICELLO AVE., STE. 200, DALLAS, TX, 75205 |
| RUBENSTEIN CHARLES | Executive Vice President | 1775 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10019 |
| THOMPSON WILLIAM | Executive Vice President | 346 QUINNIPIAC, 3RD FLOOR, WALLINGFORD, CT, 06492 |
| MANSFIELD KATHRYN S | Executive Vice President | 3100 MONTICELLO AVE., STE. 200, DALLAS, TX, 75205 |
| FRIEDMAN WILLIAM S | Director | 1775 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-07-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-01-29 | 1775 BROADWAY, 23RD FLOOR, NEW YORK, NY 10019 | - |
| AMENDMENT | 2003-06-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-04 | 1775 BROADWAY, 23RD FLOOR, NEW YORK, NY 10019 | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-04 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-07-31 |
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-01-29 |
| Amendment | 2003-06-04 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-03-23 |
| ANNUAL REPORT | 2000-02-17 |
| Domestic Profit | 1999-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
