PINKERTON'S OF FLORIDA, INCORPORATED

Headquarter

Company Details

Entity Name:	PINKERTON'S OF FLORIDA, INCORPORATED
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	20 Jun 1972 (53 years ago)
Date of dissolution:	22 Jan 1991 (34 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	22 Jan 1991 (34 years ago)
Document Number:	403528
FEI/EIN Number	59-1409303
Address:	6727 ODESSA AVE., VAN NUYS, CA 91406
Mail Address:	6727 ODESSA AVE., VAN NUYS, CA 91406
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PINKERTON'S OF FLORIDA, INCORPORATED, MISSISSIPPI	408008	MISSISSIPPI
Headquarter of	PINKERTON'S OF FLORIDA, INCORPORATED, ALABAMA	000-855-536	ALABAMA

Agent

Name	Role
UNITED STATES CORPORATION COMPANY	Agent

President

Name	Role	Address
WATHEN, THOMAS W.	President	6727 ODESSA AVE., VAN NUYS, CA

Director

Name	Role	Address
WATHEN, THOMAS W.	Director	6727 ODESSA AVE., VAN NUYS, CA
HALL, JAMES M.	Director	6727 ODESSA AVE., VAN NUYS, CA
BERGER, ALBERT J.	Director	6727 ODESSA AVE., VAN NUYS, CA
MURPHY, GERALD D.	Director	6727 ODESSA AVE., VAN NUYS, CA

Vice President

Name	Role	Address
BROWN, GERARD S.	Vice President	6727 ODESSA AVE., VAN NUYS, CA
WEAVER, DANIEL C	Vice President	6727 ODESSA AVE., VAN NUYS, CA

Secretary

Name	Role	Address
BROWN, GERARD S.	Secretary	6727 ODESSA AVE., VAN NUYS, CA

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	1991-01-22	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1989-08-08	6727 ODESSA AVE., VAN NUYS, CA 91406	No data
CHANGE OF MAILING ADDRESS	1989-08-08	6727 ODESSA AVE., VAN NUYS, CA 91406	No data
REGISTERED AGENT ADDRESS CHANGED	1984-04-30	110 NORTH MAGNOLIA STREET, TALLAHASSEE, FL 32301	No data
REINSTATEMENT	1984-01-06	No data	No data
INVOLUNTARILY DISSOLVED	1983-11-10	No data	No data

Date of last update: 06 Feb 2025

Sources: Florida Department of State