| Entity Name: | WACKENHUT SSI SELLER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WACKENHUT SSI SELLER, INC. 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: | 24 Jan 1973 (52 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | 417705 |
| FEI/EIN Number |
591449625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % WACKENHUT, 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146-0009 |
| Mail Address: | % WACKENHUT, 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146-0009 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIYAR JUAN | Vice President | 19121 NW 89 AVE., MIAMI, FL |
| BERNSTEIN ALAN B. | President | 8145 SW 133RD ST, MIAMI, FL |
| BROWNELL PAUL | Vice President | 620 NW 92 AVE, PEMBROKE PINES, FL |
| ROWAN JAMES D. | Vice President | 15144 SW 72 COURT, MIAMI, FL |
| REDICK CLARK C. | Secretary | 1627 BRICKELL AVE., #2503, MIAMI, FL |
| REDICK CLARK C. | Vice President | 1627 BRICKELL AVE., #2503, MIAMI, FL |
| ROWAN, JAMES P. | Agent | 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| NAME CHANGE AMENDMENT | 1992-03-25 | WACKENHUT SSI SELLER, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-11-03 | % WACKENHUT, 1500 SAN REMO AVENUE, CORAL GABLES, FL 33146-0009 | - |
| CHANGE OF MAILING ADDRESS | 1987-11-03 | % WACKENHUT, 1500 SAN REMO AVENUE, CORAL GABLES, FL 33146-0009 | - |
| REGISTERED AGENT NAME CHANGED | 1987-11-03 | ROWAN, JAMES P. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-06-16 | 1500 SAN REMO AVENUE, CORAL GABLES, FL 33146 | - |
| NAME CHANGE AMENDMENT | 1979-08-30 | STELLAR SYSTEMS, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
