WACKENHUT SYSTEMS CORPORATION - Florida Company Profile
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| Entity Name: | WACKENHUT SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Jan 1973 (53 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 |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WACKENHUT, RICHARD R | Director | 10200 OLD CUTLER ROAD, MIAMI, FL 00000 |
| 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 |
| 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 | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State