| Entity Name: | GUARDIAN INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jul 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Sep 2006 (18 years ago) |
| Document Number: | P99000062187 |
| FEI/EIN Number | 581799634 |
| 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 |
|---|---|
| DEVCON INTERNATIONAL CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| RUZIKA STEPHEN J | President | 595 SOUTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| RUZIKA STEPHEN J | Director | 595 SOUTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432 |
| HARE GEORGE | Director | 595 SOUTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| HARE GEORGE | Vice President | 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 |
| Name | Role | Address |
|---|---|---|
| HARE GEORGE | Treasurer | 595 SOUTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| GODSEY J.K. | Secretary | 595 SOUTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| HILLEGAS MANDY | Assistant Secretary | 595 SOUTH FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2007-12-18 | 595 S. FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL 33432 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-18 | 595 S. FEDERAL HIGHWAY, SUITE 500, BOCA RATON, FL 33432 | No data |
| MERGER | 2006-09-28 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-07-14 | DEVCON INTERNATIONAL CORP. | No data |
| MERGER | 2006-03-06 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000055855 |
| AMENDED AND RESTATEDARTICLES | 2006-03-06 | No data | No data |
| ARTICLES OF CORRECTION | 2001-05-01 | No data | No data |
| AMENDMENT | 2001-04-27 | No data | No data |
| AMENDMENT | 2001-03-30 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
