| Entity Name: | PINKERTON'S OF FLORIDA, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PINKERTON'S OF FLORIDA, INCORPORATED 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: | 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 |
591409303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6727 ODESSA AVE., VAN NUYS, CA, 91406 |
| Mail Address: | 6727 ODESSA AVE., VAN NUYS, CA, 91406 |
| Place of Formation: | FLORIDA |
| 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 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | - |
| WATHEN, THOMAS W. | Director | 6727 ODESSA AVE., VAN NUYS, CA |
| BROWN, GERARD S. | Vice President | 6727 ODESSA AVE., VAN NUYS, CA |
| BROWN, GERARD S. | Secretary | 6727 ODESSA AVE., VAN NUYS, CA |
| WEAVER, DANIEL C | Vice President | 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 |
| WATHEN, THOMAS W. | President | 6727 ODESSA AVE., VAN NUYS, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1991-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-08-08 | 6727 ODESSA AVE., VAN NUYS, CA 91406 | - |
| CHANGE OF MAILING ADDRESS | 1989-08-08 | 6727 ODESSA AVE., VAN NUYS, CA 91406 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-04-30 | 110 NORTH MAGNOLIA STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 1984-01-06 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 101823607 | 0420600 | 1986-12-17 | CRYSTAL RIVER NUCLEAR POWER PLANT POWERLINE RD, CRYSTAL RIVER, FL, 32629 | |||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 71228472 |
| Safety | Yes |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
