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G4S SECURE SOLUTIONS INTERNATIONAL INC. - Florida Company Profile

Company Details

Entity Name: G4S SECURE SOLUTIONS INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

G4S SECURE SOLUTIONS INTERNATIONAL 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Jan 1979 (46 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 Oct 2009 (16 years ago)
Document Number: 599145
FEI/EIN Number 591928071

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 450 Exchange, Irvine, CA, 92602, US
Mail Address: 450 Exchange, Irvine, CA, 92602, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jones Steve S President 450 Exchange, Irvine, CA, 92602
Buckman David I Secretary 161 Washington Street, Conshohocken, PA, 19428
Brandt Timothy E Treasurer 450 Exchange, Irvine, CA, 92602
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000077892 G4S BELGIUM JV ACTIVE 2024-06-26 2029-12-31 - 161 WASHINGTON STREET, SUITE 600, CONSHOHOCKEN, PA, 19428
G23000147674 G4S LESOTHO JV ACTIVE 2023-12-06 2028-12-31 - 161 WASHINGTON STREET, SUITE 600, CONSHOHOCKEN, PA, 19428
G23000147677 G4S COSTA RICA JV ACTIVE 2023-12-06 2028-12-31 - 161 WASHINGTON STREET, SUITE 600, CONSHOHOCKEN, PA, 19428
G23000147675 G4S SOUTH AFRICA JV ACTIVE 2023-12-06 2028-12-31 - 161 WASHINGTON STREET, SUITE 600, CONSHOHOCKEN, PA, 19428
G23000147669 G4S SINGAPORE JV ACTIVE 2023-12-06 2028-12-31 - 161 WASHINGTON STREET, SUITE 600, CONSHOHOCKEN, PA, 19428
G23000147664 G4S AUSTRIA JV ACTIVE 2023-12-06 2028-12-31 - 161 WASHINGTON STREET, SUITE 600, CONSHOHOCKEN, PA, 19428
G23000147673 G4S BAHRAIN JV ACTIVE 2023-12-06 2028-12-31 - 161 WASHINGTON STREET, SUITE 600, CONSHOHOCKEN, PA, 19428
G23000147671 G4S BANGLADESH JV ACTIVE 2023-12-06 2028-12-31 - 161 WASHINGTON STREET, SUITE 600, CONSHOHOCKEN, PA, 19428
G23000147665 G4S MALAWI JV ACTIVE 2023-12-06 2028-12-31 - 161 WASHINGTON STREET, SUITE 600, CONSHOHOCKEN, PA, 19428
G23000118395 G4S ECUADOR JV ACTIVE 2023-09-25 2028-12-31 - 161 WASHINGTON STREET, SUITE 600, CONSHOHOCKEN, PA, 19428

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 450 Exchange, Irvine, CA 92602 -
CHANGE OF MAILING ADDRESS 2024-04-30 450 Exchange, Irvine, CA 92602 -
NAME CHANGE AMENDMENT 2009-10-07 G4S SECURE SOLUTIONS INTERNATIONAL INC. -
REGISTERED AGENT NAME CHANGED 2006-11-01 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2006-11-01 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-12
AMENDED ANNUAL REPORT 2022-10-04
AMENDED ANNUAL REPORT 2022-06-17
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-12-20
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-04-23
AMENDED ANNUAL REPORT 2018-08-14

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DEFINITIVE CONTRACT AWARD SAQMMA17C0242 2017-08-01 2024-04-30 2024-04-30
Unique Award Key CONT_AWD_SAQMMA17C0242_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Award Amounts
Obligated Amount 11485406.60
Current Award Amount 13614053.07
Potential Award Amount 20637484.59

Description
Title LOCAL GUARD PROGRAM US MISSION CONAKRY, GUINEA
NAICS Code 561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes S206: HOUSEKEEPING- GUARD

Recipient Details
Recipient G4S SECURE SOLUTIONS INTERNATIONAL INC.
UEI YX8LKAH55HW7
Recipient Address UNITED STATES, 1395 UNIVERSITY BLVD, JUPITER, PALM BEACH, FLORIDA, 334585289
DCA AWARD SAQMPD06C0143 2011-05-17 2007-01-31 2007-01-31
Unique Award Key CONT_AWD_SAQMPD06C0143_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Description
Title DEOBLIGATE REMAINING FUNDING OF $124,107.77
NAICS Code 561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes S206: GUARD SERVICES

Recipient Details
Recipient G4S SECURE SOLUTIONS INTERNATIONAL INC.
UEI YX8LKAH55HW7
Legacy DUNS 188236160
Recipient Address 4200 WACKENHUT DR 100, PALM BEACH GARDENS, 334104242, UNITED STATES
DCA AWARD SAQMMA10C0141 2010-09-28 2010-10-31 2010-10-31
Unique Award Key CONT_AWD_SAQMMA10C0141_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Description
Title INCREMENTAL FUNDING
NAICS Code 561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes S206: GUARD SERVICES

Recipient Details
Recipient G4S SECURE SOLUTIONS INTERNATIONAL INC.
UEI YX8LKAH55HW7
Legacy DUNS 188236160
Recipient Address 4200 WACKENHUT DR, PALM BEACH GARDENS, 334104242, UNITED STATES
PO AWARD SAQMMA10M2269 2010-09-14 2010-09-14 2010-09-14
Unique Award Key CONT_AWD_SAQMMA10M2269_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Description
Title TAS::19 0113 000::TAS LOCAL GUARD SERVICES, ATHENS- SETTLEMENT AGREEMENT
NAICS Code 561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes S206: GUARD SERVICES

Recipient Details
Recipient G4S SECURE SOLUTIONS INTERNATIONAL INC.
UEI YX8LKAH55HW7
Legacy DUNS 188236160
Recipient Address 4200 WACKENHUT DR, PALM BEACH GARDENS, 334104242, UNITED STATES
PO AWARD SAR20008C0014M008 2010-05-21 2010-05-21 2010-05-21
Unique Award Key CONT_AWD_SAR20008C0014M008_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Description
Title GUARD SERVICES
NAICS Code 561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes S206: GUARD SERVICES

Recipient Details
Recipient G4S SECURE SOLUTIONS INTERNATIONAL INC.
UEI YX8LKAH55HW7
Legacy DUNS 188236160
Recipient Address 4200 WACKENHUT DR, PALM BEACH GARDENS, 334104242, UNITED STATES
PO AWARD SPE50010C0029 2010-02-09 2010-02-19 2011-03-31
Unique Award Key CONT_AWD_SPE50010C0029_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Description
Title RSO - MOD #10 TO LGF CONTRACT
NAICS Code 561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes S206: GUARD SERVICES

Recipient Details
Recipient G4S SECURE SOLUTIONS INTERNATIONAL INC.
UEI YX8LKAH55HW7
Legacy DUNS 188236160
Recipient Address 4200 WACKENHUT DR 100, PALM BEACH GARDENS, 334104242, UNITED STATES
DCA AWARD SPE50009C0543 2009-08-28 2009-08-28 2010-03-31
Unique Award Key CONT_AWD_SPE50009C0543_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Description
Title RSO - LGF MODIFICATION NO. 9
NAICS Code 561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes S206: GUARD SERVICES

Recipient Details
Recipient G4S SECURE SOLUTIONS INTERNATIONAL INC.
UEI YX8LKAH55HW7
Legacy DUNS 188236160
Recipient Address 4200 WACKENHUT DR 100, PALM BEACH GARDENS, 334104242, UNITED STATES
DCA AWARD PA100199910DSPA10099C0009 2009-01-01 2009-12-31 2011-12-31
Unique Award Key CONT_AWD_PA100199910DSPA10099C0009_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Description
Title NONE
Product and Service Codes S206: GUARD SERVICES

Recipient Details
Recipient G4S SECURE SOLUTIONS INTERNATIONAL INC.
UEI YX8LKAH55HW7
Legacy DUNS 188236160
Recipient Address 4200 WACKENHUT DR 100, PALM BEACH GARDENS, 334104242, UNITED STATES
DCA AWARD SPE50007C0017 2008-10-01 2009-03-31 2012-03-31
Unique Award Key CONT_AWD_SPE50007C0017_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Description
Title NONE
NAICS Code 561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes S206: GUARD SERVICES

Recipient Details
Recipient G4S SECURE SOLUTIONS INTERNATIONAL INC.
UEI YX8LKAH55HW7
Legacy DUNS 188236160
Recipient Address 4200 WACKENHUT DR 100, PALM BEACH GARDENS, 334104242, UNITED STATES
DCA AWARD SRP38004C0009 2008-10-01 2009-07-31 2009-07-31
Unique Award Key CONT_AWD_SRP38004C0009_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Description
Title NONE
NAICS Code 561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes S206: GUARD SERVICES

Recipient Details
Recipient G4S SECURE SOLUTIONS INTERNATIONAL INC.
UEI YX8LKAH55HW7
Legacy DUNS 188236160
Recipient Address 4200 WACKENHUT DR 100, PALM BEACH GARDENS, 334104242, UNITED STATES

Companies related by officers

Buckman David I

U.S. SECURITY ASSOCIATES STAFFING, INC. - Active
Foreign Profit (2012 )
G4S HOLDING ONE, INC. - Active
Foreign Profit (2002 )
WACKENHUT HOMELAND SECURITY, INC. - Inactive
Foreign Profit (2005 - 2022)
AMAG TECHNOLOGY, INC. - Active
Foreign Profit (1990 )
AMERICAN SECURITY PROGRAMS, INC. - Active
Foreign Profit (2007 )
G4S RETAIL SOLUTIONS (USA) INC. - Active
Foreign Profit (2011 )
U.S. SECURITY HOLDINGS, INC. - Inactive
Foreign Profit (2008 - 2023)
SECURAMERICA, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2023)
U.S. SECURITY ASSOCIATES AVIATION SERVICES, INC. - Active
Foreign Profit (2012 )
UNIVERSAL PROTECTION SERVICE, LLC - Active
Foreign Limited Liability Co. (2012 )

Brandt Timothy E

WACKENHUT HOMELAND SECURITY, INC. - Inactive
Foreign Profit (2005 - 2022)
AMAG TECHNOLOGY, INC. - Active
Foreign Profit (1990 )
AMERICAN SECURITY PROGRAMS, INC. - Active
Foreign Profit (2007 )
G4S RETAIL SOLUTIONS (USA) INC. - Active
Foreign Profit (2011 )
UNIVERSAL PROTECTION SERVICE, LLC - Active
Foreign Limited Liability Co. (2012 )
ALLIED UNIVERSAL RISK ADVISORY AND CONSULTING SERVICES, INC. - Active
Foreign Profit (2017 )
ALLIED UNIVERSAL EXECUTIVE PROTECTION AND INTELLIGENCE SERVICES, INC. - Active
Foreign Profit (2019 )
SURVEILLANCE SPECIALTIES, LTD. CORP - Inactive
Foreign Profit (2010 - 2023)
G4S SECURE INTEGRATION LLC - Active
Foreign Limited Liability Co. (2002 )
PEOPLEMARK, LLC - Inactive
Foreign Limited Liability Co. (2016 - 2023)

CORPORATION SERVICE COMPANY

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Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

450 Exchange, Irvine, CA, 92602, US

INTELLIGENT ACCESS SYSTEMS OF NORTH CAROLINA, LLC MSA INVESTIGATIONS, INC. ALLIED SECURITY HOLDINGS LLC UNIVERSAL PROTECTION SERVICE, LLC U.S. SECURITY ASSOCIATES AVIATION SERVICES, INC. U.S. SECURITY ASSOCIATES STAFFING, INC. SPECTAGUARD ACQUISITION LLC UNIVERSAL THRIVE TECHNOLOGIES, LLC FIRST ALARM SECURITY & PATROL, INC. ALLIED UNIVERSAL RISK ADVISORY AND CONSULTING SERVICES, INC.

450 Exchange, Irvine, CA, 92602, US

INTELLIGENT ACCESS SYSTEMS OF NORTH CAROLINA, LLC MSA INVESTIGATIONS, INC. ALLIED SECURITY HOLDINGS LLC UNIVERSAL PROTECTION SERVICE, LLC U.S. SECURITY ASSOCIATES AVIATION SERVICES, INC. U.S. SECURITY ASSOCIATES STAFFING, INC. SPECTAGUARD ACQUISITION LLC UNIVERSAL THRIVE TECHNOLOGIES, LLC FIRST ALARM SECURITY & PATROL, INC. ALLIED UNIVERSAL RISK ADVISORY AND CONSULTING SERVICES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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