G4S REGULATED SECURITY SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | G4S REGULATED SECURITY SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 25 Mar 2008 (17 years ago) |
| Date of dissolution: | 27 Dec 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2010 (15 years ago) |
| Document Number: | F08000001369 |
| FEI/EIN Number | 261821958 |
| Address: | 4200 WACKENHUT DRIVE, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 4200 WACKENHUT DRIVE, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| City: | Palm Beach Gardens |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GIBSON GRAHAME | President | 53 LINCOLN STREET, HINGHAM, MA, 02043 |
| GIBSON GRAHAME | Director | 53 LINCOLN STREET, HINGHAM, MA, 02043 |
| WILSON ERIC | Vice President | 5540 BELLFLOWER CT, JUPITER, FL, 34990 |
| WILSON ERIC | Director | 5540 BELLFLOWER CT, JUPITER, FL, 34990 |
| PAYNE JULIE T | Director | 18229 SE HERITAGE WAY, TEQUESTA, FL, 33469 |
| JORGENSEN SUSANNE | Treasurer | 748 NE 71 STREET, BOCA RATON, FL, 33487 |
| JORGENSEN SUSANNE | Director | 748 NE 71 STREET, BOCA RATON, FL, 33487 |
| PAYNE JULIE T | Secretary | 18229 SE HERITAGE WAY, TEQUESTA, FL, 33469 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 217838. MERGER NUMBER 300000109963 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-06-30 |
| Foreign Profit | 2008-03-25 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State