G4S GOVERNMENT SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | G4S GOVERNMENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Jul 1960 (65 years ago) |
| Date of dissolution: | 04 Dec 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Dec 2014 (11 years ago) |
| Document Number: | 238799 |
| FEI/EIN Number | 590940269 |
| Address: | 7121 FAIRWAY DR., SUITE 301, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 7121 FAIRWAY DR., SUITE 301, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| City: | Palm Beach Gardens |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONAHUE PAUL P | President | 7121 FAIRWAY DR., PALM BEACH GARDENS, FL, 33418 |
| THOMAS LAURA V | Treasurer | 7121 FAIRWAY DR. SUITE 301, PALM BEACH GARDENS, FL, 33418 |
| CONRY KEVIN A | Vice President | 7121 FAIRWAY DR., PALM BEACH GARDENS, FL, 33418 |
| NATTER ROBERT J | Director | 7121 FAIRWAY DR., PALM BEACH GARDENS, FL, 33418 |
| LONG JAMES L | Director | 7121 FAIRWAY DR., PALM BEACH GARDENS, FL, 33418 |
| WADE TROY P | Director | 7121 FAIRWAY DR., PALM BEACH GARDENS, FL, 33418 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-12-04 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CENTERRA GROUP, LLC, A DELAWARE LIM. CONVERSION NUMBER 100000147071 |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2011-08-09 | G4S GOVERNMENT SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-26 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 7121 FAIRWAY DR., SUITE 301, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 7121 FAIRWAY DR., SUITE 301, PALM BEACH GARDENS, FL 33418 | - |
| AMENDMENT | 1987-05-11 | - | - |
| NAME CHANGE AMENDMENT | 1967-12-29 | WACKENHUT SERVICES, INCORPORATED | - |
| Name | Date |
|---|---|
| Conversion | 2014-12-04 |
| ANNUAL REPORT | 2014-04-24 |
| AMENDED ANNUAL REPORT | 2013-07-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-09 |
| Amended/Restated Articles/NC | 2011-08-09 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-06-21 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-05-02 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State