GARDA CL SOUTHWEST, INC.
Main Information
| Company Name | GARDA CL SOUTHWEST, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2004090900039 |
| Company Status | Active |
| Domicile State | Texas |
| Creation Date | 2004-09-08 |
| Original Formation Date | 1975-03-24 |
| Inactive Date | 2024-05-16 |
| Report Due Date | 2018-09-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATE CREATIONS NETWORK INC. |
About Company
GARDA CL SOUTHWEST, INC. operates as a Foreign For-Profit Corporation with business ID 693650.GARDA CL SOUTHWEST, INC. was formed on Wednesday 8th September 2004, so this company age is nineteen years, eight months and seven days. This company is currently active .
Principal office address of GARDA CL SOUTHWEST, INC. is 2000 NW Corporate Blvd, Boca Raton, FL, 33431, USA. This address coordinates are: 26° 22' 12.5" N , 80° 7' 26.7" W.
There are currently five company principals in GARDA CL SOUTHWEST, INC.. They are: director Brent A. Wagner, director Stephan Cretier, secretary Brent A. Wagner, cfo Patrick Prince, vice president Vincent Modarelli. This company agent is CORPORATE CREATIONS NETWORK INC.. According to the register, this agent type is Business.
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GPS
Data: 26° 22' 12.5" N
80° 7' 26.7" W
Address
Principal Office Address: 2000 NW Corporate Blvd, Boca Raton, FL, 33431, USAApplicant Address: -
Company Agent
| Name | CORPORATE CREATIONS NETWORK INC. |
| Type | Business |
| Address | 105 E JEFFERSON BOULEVARD, #800, SOUTH BEND, IN, 46601, USA |
| CORPORATE CREATIONS NETWORK INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Brent A. Wagner | Director | 10467 White Granite Drive Ste 210, Oakton, VA, 22124, USA |
| View Brent A. Wagner Full Report » | ||
| Stephan Cretier | Director | 1390, Rue Barre Street, Montreal, Canada, H3C1N4, IN, USA |
| View Stephan Cretier Full Report » | ||
| Brent A. Wagner | Secretary | 10467 White Granite Drive Ste 210, Oakton, VA, 22124, USA |
| View Brent A. Wagner Full Report » | ||
| Patrick Prince | CFO | 2000 NW Corporate Blvd, Boca Raton, FL, 33431, USA |
| View Patrick Prince Full Report » | ||
| Vincent Modarelli | Vice President | 2000 NW Corporate Blvd, Boca Raton, FL, 33431, USA |
| View Vincent Modarelli Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2004-09-08 | 2004-09-08 | 0004199827 |
| Business Entity Report | 2006-09-25 | 2006-09-25 | 0004199828 |
| Application for Amended Certificate of Authority | 2008-06-16 | 2008-06-16 | 0004199829 |
| Business Entity Report | 2009-11-05 | 2009-11-05 | 0004199830 |
| Business Entity Report | 2010-09-08 | 2010-09-08 | 0004199831 |
| Business Entity Report | 2012-09-27 | 2012-09-27 | 0004199832 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004199833 |
| Change of Registered Office/Agent | 2014-02-06 | 2014-02-06 | 0004199834 |
| Business Entity Report | 2014-10-14 | 2014-10-14 | 0004199835 |
| Business Entity Report | 2016-09-27 | 2016-09-27 | 0007405460 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| AT SYSTEMS SOUTHWEST, INC. | 2008-06-16 | 2008-06-16 | 0004199829 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| SENSORMATIC ELECTRONICS CORPORATION | 951 Yamato Rd., BOCA RATON, FL, 33431 - 0700, USA | Merged |
| CHASE SUPPLY COMPANY | 4931 N. Dixie Highway, BOCA RATON, FL, 33431, USA | Withdrawn |
| ADT MAINTENANCE SERVICES, INC. | 1501 YAMATO ROAD, BOCA RATON, FL, 33431, USA | Merged |
| THE CALUMITE COMPANY INC | 2300 Corporate Blvd., NW, Ste. 244, BOCA RATON, FL, 33431, USA | Revoked |
| F P RESEARCH INC | 1900 Corporate Blvd. NW, Suite 302 East BLdg., BOCA RATON, FL, 33431, USA | Admin Dissolved |
| LIG INSURANCE AGENCY INC | 1905 NW CORPORATE BLVD, BOCA RATON, FL, 33431, USA | Withdrawn |
| K-2 CORPORATION | 2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431, USA | Active |
| K-2 INTERNATIONAL, INC. | 2381 EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431, USA | Active |
| CII, INC. | 2255 Glades Rd 237 W, BOCA RATON, FL, 33431, USA | Admin Dissolved |
| KENWOOD LAND COMPANY INC | 4000 N. Federal, Hwy. #204, BOCA RATON, FL, 33431, USA | Merged |
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