| 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. |
| Mail Address: | 450 Exchange, Irvine, CA, 92602, US |
| Address: | 1395 University Blvd., Jupiter, FL, 33458, US |
| ZIP code: | 33458 |
| 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Cecil Loretta A | Secretary | 450 Exchange, Irvine, CA, 92602 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
