WACKENHUT OF NORTH AFRICA, INCORPORATED - Florida Company Profile
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| Entity Name: | WACKENHUT OF NORTH AFRICA, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WACKENHUT OF NORTH AFRICA, 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 Nov 1973 (52 years ago) |
| Date of dissolution: | 09 Nov 1990 (35 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (35 years ago) |
| Document Number: | 435586 |
| FEI/EIN Number |
591508617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 RAN REMO AVE, CORAL GABLES, FL, 33146-3009 |
| Mail Address: | 1500 RAN REMO AVE, CORAL GABLES, FL, 33146-3009 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOBAUGH, LESLIE | Director | 530 VALENCIA AVE #4, CORAL GABLES, FL |
| ROWAN, JAMES P. | Secretary | 15144 SW 72 COURT, MIAMI, FL |
| HARRIS, G. CALVIN | Treasurer | 7335 NORTH OAKMONT DRIVE, HIALEAH, FL |
| ROWAN, JAMES P. | Agent | 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146 |
| WACKENTHUT, GEORGE R | Director | 20 CASUARINA CONCOURSE, CORAL GABLES, FL 00000 |
| FRYE, A ROBERT | President | 15741 PALMETTO CLUB DR, MIAMI, FL 00000 |
| FRYE, A ROBERT | Director | 15741 PALMETTO CLUB DR, MIAMI, FL 00000 |
| HOWARD, TIMOTHY J. | Assistant Secretary | 6512 S.W. 114 AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-06-24 | ROWAN, JAMES P. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-06-27 | 1500 SAN REMO AVENUE, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-09 | 1500 RAN REMO AVE, CORAL GABLES, FL 33146-3009 | - |
| CHANGE OF MAILING ADDRESS | 1984-07-09 | 1500 RAN REMO AVE, CORAL GABLES, FL 33146-3009 | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State