WACKENHUT HOMELAND SECURITY, INC. - Florida Company Profile
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| Entity Name: | WACKENHUT HOMELAND SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Jan 2005 (21 years ago) |
| Date of dissolution: | 29 Dec 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2022 (3 years ago) |
| Document Number: | F05000000446 |
| FEI/EIN Number | 550891418 |
| Address: | 1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458, US |
| Mail Address: | 1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| City: | Jupiter |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Brandt Timothy E | Chief Financial Officer | 1551 N. Tustin Ave Suite 650, Santa Ana, CA, 92705 |
| Buckman David I | Executive Vice President | 161 Washington Street Suite 600, Conshohocken, PA, 19428 |
| Jones Steven S | President | 1551 N. Tustin Ave Suite 650, Santa Ana, CA, 92705 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000077704 | WACKENHUT PROTECTIVE SERVICES | EXPIRED | 2014-07-28 | 2024-12-31 | - | 1395 UNIVERSITY BLVD., JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 217838. MERGER NUMBER 500000234765 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-21 | 1395 UNIVERSITY BOULEVARD, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-21 | 1395 UNIVERSITY BOULEVARD, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-29 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State