| Entity Name: | G4S GOVERNMENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G4S GOVERNMENT SOLUTIONS, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jul 1960 (65 years ago) |
| Date of dissolution: | 04 Dec 2014 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Dec 2014 (10 years ago) |
| Document Number: | 238799 |
| FEI/EIN Number |
590940269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 03 May 2025
Sources: Florida Department of State
