| Entity Name: | BURNS INTERNATIONAL SECURITY SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Dec 1982 (42 years ago) |
| Date of dissolution: | 12 Mar 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Mar 2010 (15 years ago) |
| Document Number: | 855029 |
| FEI/EIN Number |
363179778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O NRAI SERVICES, INC., 2731 EXECUTIVE PARK DR STE 4, WESTON, FL, 33331 |
| Mail Address: | C/O NRAI SERVICES, INC., 2731 EXECUTIVE PARK DR STE 4, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CANTLON THOMAS C | President | TWO CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| CANTLON THOMAS C | Director | TWO CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| FOX JAMES H | Vice President | 4330 PARK TERRACE DR, WESTLAKE VILLAGE, CA, 91361 |
| FOX JAMES H | Secretary | 4330 PARK TERRACE DR, WESTLAKE VILLAGE, CA, 91361 |
| FOX JAMES H | Director | 4330 PARK TERRACE DR, WESTLAKE VILLAGE, CA, 91361 |
| CANTLON THOMAS C | Treasurer | TWO CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-12 | C/O NRAI SERVICES, INC., 2731 EXECUTIVE PARK DR STE 4, WESTON, FL 33331 | - |
| WITHDRAWAL | 2010-03-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-12 | C/O NRAI SERVICES, INC., 2731 EXECUTIVE PARK DR STE 4, WESTON, FL 33331 | - |
| MERGER | 2003-07-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000045575 |
| NAME CHANGE AMENDMENT | 1999-05-17 | BURNS INTERNATIONAL SECURITY SERVICES CORPORATION | - |
| NAME CHANGE AMENDMENT | 1994-03-14 | BORG-WARNER PROTECTIVE SERVICES CORPORATION | - |
| NAME CHANGE AMENDMENT | 1993-12-06 | BORG-WARNER PHYSICAL SECURITY CORPORATION | - |
| REINSTATEMENT | 1985-07-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| NAME CHANGE AMENDMENT | 1984-02-15 | BPS GUARD SERVICES, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-03-12 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-04-18 |
| Reg. Agent Change | 2005-08-22 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-05 |
| Merger | 2003-07-02 |
| ANNUAL REPORT | 2003-04-02 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 301731725 | 0420600 | 1997-05-01 | POLK STATION 9995 SR 37 S., MULBERRY, FL, 33860 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Accident |
| Activity Nr | 361079692 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1996-10-01 |
| Case Closed | 1996-10-03 |
Related Activity
| Type | Complaint |
| Activity Nr | 202254603 |
| Health | Yes |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
