| Entity Name: | BURNS INTERNATIONAL SECURITY SERVICES INC. OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Sep 1976 (48 years ago) |
| Document Number: | 513595 |
| FEI/EIN Number | 222128957 |
| Mail Address: | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361, US |
| Address: | 200 S. MICHIGAN AVENUE, CHICAGO, IL, 60604, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| PARK ALBERT W | Assistant Secretary | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361 |
| Name | Role | Address |
|---|---|---|
| WALKER DON W | President | 200 S. MICHIGAN AVENUE, CHICAGO, IL, 60604 |
| Name | Role | Address |
|---|---|---|
| WALKER DON W | Director | 200 S. MICHIGAN AVENUE, CHICAGO, IL, 60604 |
| MCNULTY III JAMES | Director | 200 S. MICHIGAN AVE., CHICAGO, IL, 60604 |
| Name | Role | Address |
|---|---|---|
| MCNULTY III JAMES | Executive Vice President | 200 S. MICHIGAN AVE., CHICAGO, IL, 60604 |
| Name | Role | Address |
|---|---|---|
| FERENS RICHARD | Senior Vice President | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361 |
| Name | Role | Address |
|---|---|---|
| FERENS RICHARD | Treasurer | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361 |
| Name | Role | Address |
|---|---|---|
| HEYERT ROBERT W | Secretary | TWO CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| FOX JAMES H | Secretary | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA |
| Name | Role | Address |
|---|---|---|
| HEYERT ROBERT W | Vice President | TWO CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-07-02 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 855029. MERGER NUMBER 500000045575 |
| REINSTATEMENT | 2001-09-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1999-09-28 | BURNS INTERNATIONAL SECURITY SERVICES INC. OF FLORIDA | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1999-08-26 | BURNS INTERNATIONAL GUARD SERVICES INC. OF FLORIDA | No data |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
