| Entity Name: | 1ST GUARD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1ST GUARD CORPORATION 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: | 07 Mar 1991 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Jun 1999 (26 years ago) |
| Document Number: | S38267 |
| FEI/EIN Number |
593053066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 NOKOMIS AVE SOUTH, VENICE, FL, 34285, US |
| Mail Address: | 240 NOKOMIS AVE SOUTH, VENICE, FL, 34285, US |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Toepfer Anddrew S | President | 240 NOKOMIS AVE SOUTH, VENICE, FL, 34285 |
| Wilson Courtney | Secretary | 240 NOKOMIS AVE SOUTH, VENICE, FL, 34285 |
| Biglari Sardar | Director | 19100 Ridgewood Pkway, San Antonio, TX, 78259 |
| Toepfer Anddrew S | Agent | 240 NOKOMIS AVE SOUTH, VENICE, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-06 | 240 NOKOMIS AVE SOUTH, VENICE, FL 34285 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-06 | 240 NOKOMIS AVE SOUTH, VENICE, FL 34285 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-06 | 240 NOKOMIS AVE SOUTH, VENICE, FL 34285 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-13 | Toepfer, Anddrew S. | - |
| NAME CHANGE AMENDMENT | 1999-06-21 | 1ST GUARD CORPORATION | - |
| NAME CHANGE AMENDMENT | 1991-06-06 | GUARDIAN UNDERWRITERS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| AMENDED ANNUAL REPORT | 2024-08-13 |
| ANNUAL REPORT | 2024-01-11 |
| AMENDED ANNUAL REPORT | 2023-10-10 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
