| Entity Name: | GUARDIAN INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GUARDIAN INTERNATIONAL, 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: | 08 Jul 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Sep 2006 (19 years ago) |
| Document Number: | P99000062187 |
| FEI/EIN Number |
581799634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 595 S. FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432 |
| Mail Address: | 595 S. FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUZIKA STEPHEN J | President | 595 SOUTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432 |
| RUZIKA STEPHEN J | Director | 595 SOUTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432 |
| HARE GEORGE | Vice President | 595 SOUTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432 |
| HARE GEORGE | Treasurer | 595 SOUTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432 |
| HARE GEORGE | Director | 595 SOUTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432 |
| GODSEY J.K. | Vice President | 595 SOUTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432 |
| GODSEY J.K. | Secretary | 595 SOUTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432 |
| HILLEGAS MANDY | Assistant Secretary | 595 SOUTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432 |
| DEVCON INTERNATIONAL CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2007-12-18 | 595 S. FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-18 | 595 S. FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL 33432 | - |
| MERGER | 2006-09-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000059673 |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-14 | C/O MANDY HILLEGAS, 595 SOUTH FEDERAL HWY SUITE 500, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-14 | DEVCON INTERNATIONAL CORP. | - |
| MERGER | 2006-03-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000055855 |
| AMENDED AND RESTATEDARTICLES | 2006-03-06 | - | - |
| ARTICLES OF CORRECTION | 2001-05-01 | - | - |
| AMENDMENT | 2001-04-27 | - | - |
| AMENDMENT | 2001-03-30 | - | - |
| Name | Date |
|---|---|
| Merger | 2006-09-28 |
| ANNUAL REPORT | 2006-07-14 |
| Merger | 2006-03-06 |
| Amended and Restated Articles | 2006-03-06 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-01-30 |
| Articles of Correction | 2001-05-01 |
| Amendment | 2001-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
