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WACKENHUT APPLIED TECHNOLOGIES CENTER, INC. - Florida Company Profile

Company Details

Entity Name: WACKENHUT APPLIED TECHNOLOGIES CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WACKENHUT APPLIED TECHNOLOGIES CENTER, 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: 29 Dec 1978 (46 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: 599071
FEI/EIN Number 581346230

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1500 SAN REMO AVE., CORAL GABLES, FL, 33146-3009
Mail Address: 1500 SAN REMO AVE., CORAL GABLES, FL, 33146-3009
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WACKENHUT, GEORGE R. Chairman 20 CASUARINA CONCOURSE, CORAL GABLES, FL
WACKENHUT, RICHARD R. Director 10200 OLD CUTLER ROAD, MIAMI, FL
BERNSTEIN, ALAN B. Director 8145 S.W. 133RD STREET, MIAMI, FL
COLE, TIMOTHY P. Director 14040 S.W. 104TH AVENUE, MIAMI, FL
DIGREGORIO, MICHAEL A. Treasurer 8090 SW 143 ST, MIAMI, FL
BROWNELL, PAUL N. Assistant Treasurer 620 NW 92 AVE, PEMBROKE PINES, FL
ROWAN, JAMES P. Agent 1500 SAN REMO AVE., CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
NAME CHANGE AMENDMENT 1990-01-09 WACKENHUT APPLIED TECHNOLOGIES CENTER, INC. -
REGISTERED AGENT NAME CHANGED 1987-11-03 ROWAN, JAMES P. -
REGISTERED AGENT ADDRESS CHANGED 1985-06-27 1500 SAN REMO AVE., CORAL GABLES, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 1984-06-29 1500 SAN REMO AVE., CORAL GABLES, FL 33146-3009 -
CHANGE OF MAILING ADDRESS 1984-06-29 1500 SAN REMO AVE., CORAL GABLES, FL 33146-3009 -
NAME CHANGE AMENDMENT 1984-05-08 WACKENHUT ADVANCED TECHNOLOGIES CORPORATION -

Date of last update: 01 Apr 2025

Sources: Florida Department of State