G4S SECURE SOLUTIONS INTERNATIONAL INC. - Florida Company Profile
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| Entity Name: | G4S SECURE SOLUTIONS INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Jan 1979 (47 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Oct 2009 (16 years ago) |
| Document Number: | 599145 |
| FEI/EIN Number | 591928071 |
| Mail Address: | 450 Exchange, Irvine, CA, 92602, US |
| Address: | 1395 University Blvd., Jupiter, FL, 33458, US |
| ZIP code: | 33458 |
| City: | Jupiter |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jones Steve S | President | 450 Exchange, Irvine, CA, 92602 |
| Brandt Timothy E | Treasurer | 450 Exchange, Irvine, CA, 92602 |
| - | Agent | - |
| Cecil Loretta A | Secretary | 450 Exchange, Irvine, CA, 92602 |
| 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 |
| 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 |
| G23000147677 | G4S COSTA RICA 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 |
| G23000147665 | G4S MALAWI JV | ACTIVE | 2023-12-06 | 2028-12-31 | - | 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 |
| G23000147664 | G4S AUSTRIA 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 |
| G23000118391 | G4S UK JV | ACTIVE | 2023-09-25 | 2028-12-31 | - | 161 WASHINGTON STREET, SUITE 600, CONSHOHOCKEN, PA, 19428 |
| 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 | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State