| Entity Name: | WACKENHUT ELECTRONIC SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WACKENHUT ELECTRONIC SYSTEMS CORPORATION 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: | 21 Nov 1967 (57 years ago) |
| Date of dissolution: | 29 Jun 1990 (35 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 1990 (35 years ago) |
| Document Number: | 323639 |
| FEI/EIN Number |
591203407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 SAN REMO AVE, CORAL GABLES, FL, 33146-3009 |
| Mail Address: | 1500 SAN REMO AVE, CORAL GABLES, FL, 33146-3009 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WACKENHUT ELECTRONIC SYSTEMS CORPORATION, NEW YORK | 400807 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WACKENHUT, GEORGE R | Chairman | 20 CASUARINA CONCOURSE, CORAL GABLES, FL 00000 |
| WACKENHUT, RICHARD R. | Director | 10200 OLD CUTLER RD, MIAMI, FL |
| HARRIS, G CALVIN | Treasurer | 7335 N OAKMONT DR, HIALEAH, FL 00000 |
| ROWAN, JAMES P | Secretary | 15144 SW 72 COURT, MIAMI, FL 00000 |
| HOWARD, TIMOTHY J. | Assistant Secretary | 6512 S.W. 114 AVE., MIAMI, FL |
| BERNSTEIN, ALAN | Director | 8145 SW 133RD STREET, MIAMI, FL |
| ROWAN, JAMES P. | Agent | 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1990-06-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-10-20 | ROWAN, JAMES P. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-11-20 | 1500 SAN REMO AVENUE, CORAL GABLES, FL 33136 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-09 | 1500 SAN REMO AVE, CORAL GABLES, FL 33146-3009 | - |
| CHANGE OF MAILING ADDRESS | 1984-07-09 | 1500 SAN REMO AVE, CORAL GABLES, FL 33146-3009 | - |
| NAME CHANGE AMENDMENT | 1976-02-24 | WACKENHUT ELECTRONIC SYSTEMS CORPORATION | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
