BURNS INTERNATIONAL SECURITY SERVICES INC. OF FLORIDA - Florida Company Profile
Share on:
Share on:
| Entity Name: | BURNS INTERNATIONAL SECURITY SERVICES INC. OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BURNS INTERNATIONAL SECURITY SERVICES INC. OF FLORIDA 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: | 17 Sep 1976 (49 years ago) |
| Date of dissolution: | 02 Jul 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Jul 2003 (22 years ago) |
| Document Number: | 513595 |
| FEI/EIN Number |
222128957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| WALKER DON W | President | 200 S. MICHIGAN AVENUE, CHICAGO, IL, 60604 |
| WALKER DON W | Director | 200 S. MICHIGAN AVENUE, CHICAGO, IL, 60604 |
| MCNULTY III JAMES | Executive Vice President | 200 S. MICHIGAN AVE., CHICAGO, IL, 60604 |
| MCNULTY III JAMES | Director | 200 S. MICHIGAN AVE., CHICAGO, IL, 60604 |
| HEYERT ROBERT W | Vice President | TWO CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| FOX JAMES H | Secretary | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA |
| FERENS RICHARD | Senior Vice President | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361 |
| FERENS RICHARD | Treasurer | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361 |
| HEYERT ROBERT W | Secretary | TWO CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| PARK ALBERT W | Assistant Secretary | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-07-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 855029. MERGER NUMBER 500000045575 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-20 | 200 S. MICHIGAN AVENUE, CHICAGO, IL 60604 | - |
| REINSTATEMENT | 2001-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-09-25 | 200 S. MICHIGAN AVENUE, CHICAGO, IL 60604 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1999-09-28 | BURNS INTERNATIONAL SECURITY SERVICES INC. OF FLORIDA | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1999-08-26 | BURNS INTERNATIONAL GUARD SERVICES INC. OF FLORIDA | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-21 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-21 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-20 |
| REINSTATEMENT | 2001-09-25 |
| ANNUAL REPORT | 2000-07-25 |
| Amended/Restated Article/NC | 1999-09-28 |
| Amended/Restated Article/NC | 1999-08-26 |
| ANNUAL REPORT | 1999-07-21 |
| ANNUAL REPORT | 1998-05-28 |
| ANNUAL REPORT | 1997-04-10 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State