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HEALTHGUARD INTERNATIONAL, INC.

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Company Details

Name: HEALTHGUARD INTERNATIONAL, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 30 Nov 1987 (38 years ago)
Authority Date: 30 Nov 1987 (38 years ago)
Last Annual Report: 29 Mar 2003 (22 years ago)
Branch of: HEALTHGUARD INTERNATIONAL, INC., FLORIDA (Company Number 501442)
Organization Number: 0236892
Principal Office: 255 N WASHINGTON ST, SUITE 202, ROCKVILLE, MD 20850
Place of Formation: FLORIDA

Secretary

Name Role
SHERRY CROCKETT Secretary

Vice President

Name Role
BILL WELLS Vice President

Director

Name Role
JULIA A. BROOKS Director
CARL A. LOMBARDI Director
PATRICK J. WALSH Director

President

Name Role
PHILANDER P CLAYTON, III President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Incorporator

Name Role
JOHNSTON R. STAPLES Incorporator
THOMAS HUBER Incorporator
RAFAEL TORRICO, JR. Incorporator

Former Company Names

Name Action
VITA-STAT MEDICAL SERVICES, INC. Old Name

Filings

Name File Date
Agent Resignation 2008-11-18
Annual Report 2003-05-12
Amendment 2003-03-10
Annual Report 2002-08-27
Annual Report 2001-07-26

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Sources: Kentucky Secretary of State