Guardian International, Inc. Overview
Guardian International, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately forty-three years ago on Friday, May 8, 1981 as recorded in documents filed with Florida Department of State. There are several officers known to have been associated with this organization at one point.
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Guardian International, Inc.
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Key People
Who own Guardian International, Inc.
Name | |
---|---|
Richard I. Ginsburg 5 |
Chairman
President
|
Harold Ginsburg 2 |
Chairman
Director
|
Darius G. Nevin 1 |
Chairman
CFO
Vice President
|
Benjamin S. Schwartz 35 |
President
Treasurer
Secretary
|
Stephen J. Ruzika 4 |
President
Director
|
Sheilah Ginsburg 2 |
Treasurer
Secretary
|
George Hare 2 |
Treasurer
Director
Vice President
|
J. K. Godsey 3 |
Secretary
Vice President
|
Mandy Hillegas 1 |
Secretary
|
William Remington |
Director
|
Terry Akins |
Vice President
|
Showing 8 records out of 11
Companies for Guardian International, Inc.
Guardian International, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fla. Reg. Agents Inc. |
Inactive
|
Director
|
Known Addresses for Guardian International, Inc.
Corporate Filings for Guardian International, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F96000003842 |
Date Filed: | Tuesday, July 30, 1996 |
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F34003 |
Date Filed: | Friday, May 8, 1981 |
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P99000062187 |
Date Filed: | Thursday, July 8, 1999 |
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | V24059 |
Date Filed: | Thursday, March 26, 1992 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Dissolved |
State: | Nevada |
State ID: | C7659-1986 |
Date Filed: | Thursday, October 30, 1986 |
Date Expired: | Friday, July 9, 1999 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/30/1986 | Articles of Incorporation | ||
2/25/1988 | Amendment | BURNINGHAM ENTERPRISES, INC. B 001 | |
4/19/1995 | Amendment | REINSTATED-REVOKED 07-01-93 SRH | |
4/19/1995 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 SRH | |
8/21/1995 | Registered Agent Address Change | UNITED CORPORATE SERVICES, INC. ALH 841 EAST 2ND STREET CARSON CITY NV 89701 ALH | |
9/26/1995 | Registered Agent Resignation | UNITED CORPORATE SERVICES, INC. 321 NORTH WALSH STREET CARSON CITY NV 89701 TCH | |
11/27/1995 | Amendment | NAME CHANGE, ONE PAGE FILED. MMM EVEREST FUNDING CORPORATION MMMB 1- 002 | |
11/27/1995 | Registered Agent Change | UNITED CORPORATE SERVICES, INC. 321 NORTH WALSH STREET CARSON CITY NV 89701 MMM | |
8/30/1996 | Amendment | EVEREST SECURITY SYSTEMS CORPORATION SDBB 3 - 00003 | |
8/30/1996 | Merger | ARTICLES OF MERGER FILED MERGING GUARDIAN INTERNATIONAL, INC. A (FL) CORP., NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. NAME CHANGE WITHIN MERGER. SDB | |
12/18/1996 | Amendment | CAPITAL STOCK WAS 100,000,000 @ .001 PER SHARE CHM CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE IV - STOCK. BREAKDOWN OF STOCK - 100,000,000 - CLASS A VOTING COMMON STOCK - .001 PER SHARE, 484,035 - CLASS B NONVOTING COMMON STOCK - .001 PER SHARE. (4)PGS. CHM | |
11/24/1997 | Amendment | #2 OF 2. CERTIFICATE OF DESIGNATION FILED DESIGNATING 1,875,000 SHARES AS "SERIES A 9 3/4% CONVERTIBLE CUMULATIVE PREFERRED STOCK". (11)PGS. DMF | |
11/24/1997 | Amendment | CAPITAL STOCK WAS 100,484,035 SHARES @ .001 = $100,484.035. DMF #1 OF 2. CERTIFICATE OF AMENDMENT FILED AMENDING AUTHORIZED STOCK. (6)PGS. DMF #2 OF 2. CERTIFICATE OF DESIGNATION FILED DESIGNATING 1,875,000 SHARES AS "SERIES A 9 3/4% CONVERTIBLE CUMULATIVE PREFERRED STOCK". (11)PGS. DMF | |
2/23/1998 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 1,600,000 SHARES AS "SERIES B 10 1\2% CONVERTIBLE CUMULATIVE PREFERRED STOCK". (11)PGS. MMR | |
3/12/1998 | Amendment | ||
3/12/1998 | Amendment | 1 OF 2. AMENDMENT TO CERTIFICATE OF DESIGNATION FILED 11-24-97 INCREASING SHARES TO 2,681,927 & AMENDING SECTION V. (4)PGS. MMR 2 OF 2. AMENDMENT TO CERTIFICATE OF DESIGNATION FILED 2-23-98 INCREASING SHARES TO 2,533,203. (2)PGS. MMR | |
10/21/1998 | Amendment | ||
10/21/1998 | Amendment | ||
10/21/1998 | Amendment | ||
10/21/1998 | Amendment | #1 OF 4. CERTIFICATE OF AMENDMENT TO CERTIFICATE OF DESIGNATION FILED ON 2/23/98. (2)PGS. DMF #2 OF 4. CERTIFICATE OF DESIGNATION FILED DESIGNATING 16,397 SHARES AS SERIES C 7.00% REDEEMABLE CUMULATIVE PREFERRED STOCK. (12)PGS. DMF #3 OF 3. CERTIFICATE OF AMENDMENT FILED TO CERTIFICATE OF DESIGNATION FILED ON 11/24/97. (2)PGS. DMF #4 OF 4. CERTIFICATE OF DESIGNATION FILED DESIGATING 30,000 SHARES AS SERIES D 6.00% CONVERTIBLE CUMULATIVE PREFERRED STOCK. (17)PGS. DMF | |
11/6/1998 | Annual List | List of Officers for 1998 to 1999 | |
7/9/1999 | Dissolution | (4)PGS. MMR |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
777 Brickell Ave Miami, FL 33131
1950 S Ocean Dr Hallandale, FL 33009
595 S Federal Hwy Boca Raton, FL 33432
7785 SW 86th St Miami, FL 33143
3880 N 28th Ter Hollywood, FL 33020
PO Box 800207 Miami, FL 33280
These addresses are known to be associated with Guardian International, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records