WACKENHUT ELECTRONIC SYSTEMS CORPORATION

Headquarter

Company Details

Entity Name:	WACKENHUT ELECTRONIC SYSTEMS CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	21 Nov 1967 (57 years ago)
Document Number:	323639
FEI/EIN Number	591203407
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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WACKENHUT ELECTRONIC SYSTEMS CORPORATION, NEW YORK	400807	NEW YORK

Agent

Name	Role	Address
ROWAN, JAMES P.	Agent	1500 SAN REMO AVENUE, CORAL GABLES, FL, 33136

Chairman

Name	Role	Address
WACKENHUT, GEORGE R	Chairman	20 CASUARINA CONCOURSE, CORAL GABLES, FL 00000

Director

Name	Role	Address
WACKENHUT, RICHARD R.	Director	10200 OLD CUTLER RD, MIAMI, FL
BERNSTEIN, ALAN	Director	8145 SW 133RD STREET, MIAMI, FL

Treasurer

Name	Role	Address
HARRIS, G CALVIN	Treasurer	7335 N OAKMONT DR, HIALEAH, FL 00000

Secretary

Name	Role	Address
ROWAN, JAMES P	Secretary	15144 SW 72 COURT, MIAMI, FL 00000

Assistant Secretary

Name	Role	Address
HOWARD, TIMOTHY J.	Assistant Secretary	6512 S.W. 114 AVE., MIAMI, FL

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	1990-06-29	No data	No data
NAME CHANGE AMENDMENT	1976-02-24	WACKENHUT ELECTRONIC SYSTEMS CORPORATION	No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State