| Entity Name: | WACKENHUT SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WACKENHUT 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: | 04 Jan 1973 (52 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: | 416894 |
| FEI/EIN Number |
591430326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % TAX DEPARTMENT, 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146 |
| Mail Address: | % TAX DEPARTMENT, 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WACKENHUT SYSTEMS CORPORATION, NEW YORK | 534075 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BERNSTEIN, ALAN | President | 8145 SW 133 ST, MIAMI, FL 00000 |
| BERNSTEIN, ALAN | Director | 8145 SW 133 ST, MIAMI, FL 00000 |
| WACKENHUT, GEORGE R | Chairman of the Board | 20 CASUARINA CONCOURSE, CORAL GABLES, FL 00000 |
| WACKENHUT, RICHARD R | Director | 10200 OLD CUTLER ROAD, MIAMI, FL 00000 |
| ROWAN, JAMES P. | Secretary | 15144 S.W. 72 CT., MIAMI, FL |
| HARRIS, G. CALVIN | Treasurer | 7335 NORTH OAKMONT DRIVE, HIALEAH, FL |
| BROWNELL, PAUL | Assistant Treasurer | 620 N.W. 92 AVENUE, PEMBROKE PINES, FL |
| ROWAN, JAMES P. | Agent | 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1990-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-30 | % TAX DEPARTMENT, 1500 SAN REMO AVENUE, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-30 | % TAX DEPARTMENT, 1500 SAN REMO AVENUE, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1987-10-20 | ROWAN, JAMES P. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-06-27 | 1500 SAN REMO AVENUE, CORAL GABLES, FL 33146 | - |
| NAME CHANGE AMENDMENT | 1973-03-27 | WACKENHUT SYSTEMS CORPORATION | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
